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04 Oct 2025
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04 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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04 Oct 2025
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04 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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04 Oct 2025
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04 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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23 Jun 2025
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23 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
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17 Dec 2024
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17 Dec 2024
Resolutions
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16 Dec 2024
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16 Dec 2024
Memorandum and Articles of Association
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12 Dec 2024
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12 Dec 2024
Appointment of Mr Matthew James Hartigan as a director on 12 December 2024
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12 Dec 2024
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12 Dec 2024
Change of details for Addingstone Group Limited as a person with significant control on 12 December 2024
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12 Dec 2024
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12 Dec 2024
Appointment of Mr Andrew Stewart Hunter as a secretary on 1 November 2024
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12 Dec 2024
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12 Dec 2024
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 12 December 2024
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17 Jun 2024
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17 Jun 2024
Confirmation statement made on 17 June 2024 with updates
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03 Jul 2023
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03 Jul 2023
Director's details changed for Mr Mark John Simpson on 30 June 2023
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19 Jun 2023
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19 Jun 2023
Confirmation statement made on 17 June 2023 with no updates
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09 Jan 2023
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09 Jan 2023
Director's details changed for Mr Mark John Simpson on 9 January 2023
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29 Jun 2022
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29 Jun 2022
Confirmation statement made on 17 June 2022 with no updates
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01 Jun 2022
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01 Jun 2022
Change of details for Addingstone Group Limited as a person with significant control on 6 January 2022
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18 Mar 2022
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18 Mar 2022
Director's details changed for Mr Mark John Simpson on 18 March 2022
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06 Jan 2022
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06 Jan 2022
Registered office address changed from Manor Court Barnes Wallis Road Fareham PO15 5th England to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 6 January 2022
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17 Jun 2021
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17 Jun 2021
Confirmation statement made on 17 June 2021 with updates
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18 Jun 2020
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18 Jun 2020
Confirmation statement made on 17 June 2020 with updates
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