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11 May 2025
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11 May 2025
Termination of appointment of Carl Burton Atkey as a director on 22 February 2025
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11 May 2025
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11 May 2025
Termination of appointment of Timothy Barclay as a director on 20 February 2024
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23 Apr 2025
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23 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
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13 Jan 2025
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13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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24 Dec 2024
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24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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24 Dec 2024
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24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Apr 2024
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26 Apr 2024
Confirmation statement made on 26 April 2024 with updates
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19 Mar 2024
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19 Mar 2024
Director's details changed for Mr Craig John Barlow on 18 March 2024
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29 Aug 2023
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29 Aug 2023
Confirmation statement made on 29 August 2023 with no updates
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02 Nov 2022
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02 Nov 2022
Director's details changed for Mr Simon Timothy Barclay on 1 November 2022
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14 Sep 2022
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14 Sep 2022
Resolutions
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13 Sep 2022
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13 Sep 2022
Memorandum and Articles of Association
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07 Sep 2022
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07 Sep 2022
Confirmation statement made on 29 August 2022 with updates
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15 Jul 2022
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15 Jul 2022
Notification of Babbage Bidco Limited as a person with significant control on 6 June 2022
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15 Jul 2022
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15 Jul 2022
Cessation of Simon Paul James Budd as a person with significant control on 6 June 2022
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14 Jul 2022
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14 Jul 2022
Appointment of Mr Carl Burton Atkey as a director on 6 June 2022
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14 Jul 2022
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14 Jul 2022
Registered office address changed from 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF England to Oregon House 19 Queensway New Milton BH25 5NN on 14 July 2022
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14 Jul 2022
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14 Jul 2022
Appointment of Mr Craig John Barlow as a director on 6 June 2022
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14 Jul 2022
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14 Jul 2022
Appointment of Mr Simon Timothy Barclay as a director on 6 June 2022
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14 Jul 2022
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14 Jul 2022
Termination of appointment of Simon Paul James Budd as a director on 6 June 2022
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14 Jul 2022
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14 Jul 2022
Termination of appointment of Treena Margaret Budd as a director on 5 June 2022
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