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27 Nov 2025
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27 Nov 2025
Director's details changed for Mr Douglas Campbell Briggs on 14 September 2023
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27 Nov 2025
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27 Nov 2025
Director's details changed for Mr Lee James Marshall on 24 November 2025
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27 Nov 2025
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27 Nov 2025
Registered office address changed from North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ England to North 4 Channel Close Stanford-Le-Hope SS17 9FJ on 27 November 2025
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27 Nov 2025
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27 Nov 2025
Director's details changed for Mr Douglas Campbell Briggs on 14 September 2023
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17 Oct 2025
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17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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17 Oct 2025
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17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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02 Oct 2025
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02 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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02 Oct 2025
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02 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Jun 2025
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10 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
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22 Oct 2024
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22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Jun 2024
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07 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
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07 Jun 2024
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07 Jun 2024
Appointment of Mr Douglas Campbell Briggs as a secretary on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Termination of appointment of Julie Ann Macgregor as a director on 30 May 2024
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03 Jun 2024
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03 Jun 2024
Termination of appointment of Philip Copland as a director on 30 May 2024
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15 Feb 2024
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15 Feb 2024
Registered office address changed from Unit 13 Hedge End Business Centre, Botley Road Hedge End Southampton SO30 2AU to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 15 February 2024
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01 Nov 2023
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01 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
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15 Jun 2023
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15 Jun 2023
Confirmation statement made on 6 June 2023 with updates
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28 Apr 2023
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28 Apr 2023
Notification of Ziegler Uk Limited as a person with significant control on 5 April 2023
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28 Apr 2023
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28 Apr 2023
Cessation of Julie Ann Macgregor as a person with significant control on 5 April 2023
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28 Apr 2023
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28 Apr 2023
Cessation of Philip James Copland as a person with significant control on 5 April 2023
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19 Apr 2023
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19 Apr 2023
Appointment of Mr Douglas Campbell Briggs as a director on 6 April 2023
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19 Apr 2023
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19 Apr 2023
Appointment of Mr Lee James Marshall as a director on 6 April 2023
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