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14 Apr 2026
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14 Apr 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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14 Apr 2026
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14 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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14 Apr 2026
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14 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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06 Feb 2026
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06 Feb 2026
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 6 February 2026
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06 Feb 2026
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06 Feb 2026
Termination of appointment of Daniel Peter Ratcliffe as a director on 6 February 2026
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21 Jan 2026
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21 Jan 2026
Termination of appointment of Gareth Robert Kirkwood as a director on 16 January 2026
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23 Oct 2025
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23 Oct 2025
Confirmation statement made on 12 October 2025 with updates
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23 Dec 2024
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23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Dec 2024
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23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Dec 2024
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23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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25 Oct 2024
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25 Oct 2024
Confirmation statement made on 12 October 2024 with updates
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25 Oct 2024
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25 Oct 2024
Change of details for Rokill Limited as a person with significant control on 21 June 2024
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03 Jan 2024
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03 Jan 2024
Cessation of Stephen Hurley as a person with significant control on 3 January 2024
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03 Jan 2024
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03 Jan 2024
Cessation of Ruth Hurley as a person with significant control on 3 January 2024
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03 Jan 2024
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03 Jan 2024
Notification of Rokill Limited as a person with significant control on 3 January 2024
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13 Dec 2023
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13 Dec 2023
Resolutions
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06 Dec 2023
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06 Dec 2023
Termination of appointment of Stephen Hurley as a director on 30 November 2023
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06 Dec 2023
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06 Dec 2023
Termination of appointment of Ruth Hurley as a director on 30 November 2023
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06 Dec 2023
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06 Dec 2023
Termination of appointment of Ruth Hurley as a secretary on 30 November 2023
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06 Dec 2023
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06 Dec 2023
Appointment of Mr Daniel Peter Ratcliffe as a director on 30 November 2023
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06 Dec 2023
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06 Dec 2023
Appointment of Mr Gareth Robert Kirkwood as a director on 30 November 2023
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06 Dec 2023
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06 Dec 2023
Registered office address changed from Grosvenor House 11 st Paul's Square Birmingham West Midlands B3 1RB England to Nursery Court London Road Windlesham GU20 6LQ on 6 December 2023
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06 Dec 2023
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06 Dec 2023
Appointment of Mr Peter John Fane as a director on 30 November 2023
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