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04 Dec 2025
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04 Dec 2025
Registered office address changed from The Hub 8 Berrywood Business Village Tollbar Way Hedge End United Kingdom SO30 2UN United Kingdom to Jellicoe House Grange Drive Hedge End Southampton SO30 2AF on 4 December 2025
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13 Nov 2025
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13 Nov 2025
Confirmation statement made on 30 October 2025 with no updates
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31 Oct 2024
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31 Oct 2024
Confirmation statement made on 30 October 2024 with no updates
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13 Jun 2024
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13 Jun 2024
Director's details changed for Mr Frank Philip Lanuto on 13 June 2024
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13 Jun 2024
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13 Jun 2024
Director's details changed for Mr Jay Robert Leveton on 13 June 2024
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13 Jun 2024
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13 Jun 2024
Director's details changed for Ms Sandy Beasley Roberts on 13 June 2024
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13 Jun 2024
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13 Jun 2024
Director's details changed for Mr Peter John Mcelligott on 13 June 2024
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02 Nov 2023
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02 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
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15 Nov 2022
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15 Nov 2022
Confirmation statement made on 30 October 2022 with no updates
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11 Oct 2022
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11 Oct 2022
Termination of appointment of Gerald Roger Parton as a director on 3 October 2022
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10 Oct 2022
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10 Oct 2022
Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022
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10 Oct 2022
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10 Oct 2022
Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022
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10 Oct 2022
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10 Oct 2022
Appointment of Mr Jay Robert Leveton as a director on 3 October 2022
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10 Oct 2022
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10 Oct 2022
Appointment of Mr Peter John Mcelligott as a director on 3 October 2022
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06 Dec 2021
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06 Dec 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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06 Dec 2021
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06 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 30/12/20
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25 Nov 2021
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25 Nov 2021
Confirmation statement made on 30 October 2021 with no updates
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01 Jul 2021
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01 Jul 2021
Change of details for Maru Group Limited as a person with significant control on 1 July 2021
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10 Dec 2020
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10 Dec 2020
Director's details changed for Mr Gerald Roger Parton on 1 November 2019
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23 Nov 2020
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23 Nov 2020
Confirmation statement made on 30 October 2020 with no updates
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