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26 Mar 2026
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26 Mar 2026
Register inspection address has been changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN
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26 Mar 2026
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26 Mar 2026
Confirmation statement made on 4 March 2026 with no updates
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09 Apr 2025
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09 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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09 Apr 2025
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09 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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09 Apr 2025
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09 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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19 Mar 2025
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19 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
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26 Sep 2024
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26 Sep 2024
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
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12 Sep 2024
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12 Sep 2024
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
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11 Sep 2024
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11 Sep 2024
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
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11 Sep 2024
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11 Sep 2024
Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024
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30 Aug 2024
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30 Aug 2024
Registered office address changed from Unit 2 Station Drive Lye Stourbridge DY9 8EH England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
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28 Mar 2024
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28 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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28 Mar 2024
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28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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28 Mar 2024
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28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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22 Mar 2024
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22 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
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14 Nov 2023
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14 Nov 2023
Termination of appointment of Kevin Pillay as a director on 25 July 2023
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16 Jun 2023
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16 Jun 2023
Registered office address changed from Unit 2 Conyers Trading Estate Station Drive Lye Stourbridge West Midlands DY9 3EH England to Unit 2 Station Drive Lye Stourbridge DY9 8EH on 16 June 2023
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24 May 2023
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24 May 2023
Registration of charge 050633810007, created on 24 May 2023
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11 Apr 2023
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11 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Apr 2023
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11 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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11 Apr 2023
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11 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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21 Mar 2023
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21 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
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