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09 Jan 2026
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09 Jan 2026
Confirmation statement made on 5 January 2026 with no updates
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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 31/03/25
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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 31/03/25
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16 Apr 2025
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16 Apr 2025
Termination of appointment of Philip Naughton as a director on 10 April 2025
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20 Jan 2025
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20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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20 Jan 2025
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20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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20 Jan 2025
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20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Jan 2025
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09 Jan 2025
Confirmation statement made on 5 January 2025 with updates
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07 Jan 2025
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07 Jan 2025
Change of details for Compliancy Services Ltd as a person with significant control on 4 May 2023
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09 May 2024
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09 May 2024
Appointment of Mr Adam Christopher Holden as a director on 2 May 2024
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08 May 2024
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08 May 2024
Registration of charge 083532960002, created on 2 May 2024
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08 May 2024
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08 May 2024
Registration of charge 083532960003, created on 2 May 2024
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19 Jan 2024
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19 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
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05 Jan 2023
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05 Jan 2023
Confirmation statement made on 5 January 2023 with updates
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04 Jan 2023
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04 Jan 2023
Change of details for Compliancy Services Ltd as a person with significant control on 18 August 2022
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04 Nov 2022
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04 Nov 2022
Second filing for the appointment of Philip Naughton as a director
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04 Nov 2022
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04 Nov 2022
Second filing for the termination of Nancy King as a director
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18 Aug 2022
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18 Aug 2022
Registered office address changed from 69 Hermitage Road Hitchin SG5 1DB England to 4th Floor 78 Cannon Street London EC4N 6HL on 18 August 2022
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17 Jun 2022
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17 Jun 2022
Memorandum and Articles of Association
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17 Jun 2022
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17 Jun 2022
Resolutions
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09 Jun 2022
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09 Jun 2022
Change of details for Compliancy Services Limited as a person with significant control on 7 June 2022
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