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07 Oct 2025
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07 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
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24 Jun 2025
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24 Jun 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 24 June 2025
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17 Oct 2024
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17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024
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17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024
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17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Oct 2024
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09 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
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13 Aug 2024
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13 Aug 2024
Registered office address changed from 250 Fowler Avenue Farnborough GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
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21 May 2024
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21 May 2024
Director's details changed for Mr Philip Grahame Payne on 15 May 2024
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09 Nov 2023
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09 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023
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24 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023
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24 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Oct 2023
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16 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
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30 Aug 2023
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30 Aug 2023
Registered office address changed from 40 Baker Street Weybridge Surrey KT13 8AR England to 250 Fowler Avenue Farnborough GU14 7JP on 30 August 2023
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06 Feb 2023
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06 Feb 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Feb 2023
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06 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Feb 2023
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06 Feb 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Jan 2023
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11 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Jan 2023
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11 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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02 Dec 2022
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02 Dec 2022
Confirmation statement made on 3 October 2022 with updates
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18 Sep 2022
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18 Sep 2022
Registered office address changed from Unit 3B, Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW England to 40 Baker Street Weybridge Surrey KT13 8AR on 18 September 2022
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