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01 Apr 2026
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01 Apr 2026
Termination of appointment of Marc Coster as a director on 28 February 2026
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28 Jan 2026
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28 Jan 2026
Confirmation statement made on 14 January 2026 with no updates
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30 Oct 2025
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30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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30 Oct 2025
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30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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30 Oct 2025
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30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Oct 2025
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10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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18 Mar 2025
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18 Mar 2025
Director's details changed for Mr Eliot James Powell on 20 December 2024
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04 Mar 2025
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04 Mar 2025
Termination of appointment of Craig Arthur Seed as a director on 4 March 2025
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04 Mar 2025
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04 Mar 2025
Appointment of Mr Marc Coster as a director on 4 March 2025
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15 Jan 2025
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15 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
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15 Jan 2025
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15 Jan 2025
Appointment of Mr Eliot James Powell as a director on 20 December 2024
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12 Oct 2024
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12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024
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12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024
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12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Apr 2024
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02 Apr 2024
Registration of charge 076065610004, created on 27 March 2024
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09 Jan 2024
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09 Jan 2024
Confirmation statement made on 31 December 2023 with updates
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18 Sep 2023
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18 Sep 2023
Resolutions
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18 Sep 2023
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18 Sep 2023
Particulars of variation of rights attached to shares
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18 Sep 2023
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18 Sep 2023
Change of share class name or designation
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18 Sep 2023
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18 Sep 2023
Memorandum and Articles of Association
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18 Jul 2023
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18 Jul 2023
Registration of charge 076065610003, created on 14 July 2023
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17 Apr 2023
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17 Apr 2023
Confirmation statement made on 15 April 2023 with updates
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