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11 Apr 2026
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11 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
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31 Mar 2026
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31 Mar 2026
Appointment of Mr Bryan Nicholas Davies as a director on 31 March 2026
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31 Mar 2026
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31 Mar 2026
Termination of appointment of Ian David Larkin as a director on 31 March 2026
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21 Mar 2026
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21 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 30/03/25
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06 Mar 2026
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06 Mar 2026
Confirmation statement made on 9 February 2026 with no updates
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02 Jul 2025
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02 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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02 Jul 2025
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02 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
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02 Jul 2025
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02 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
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12 May 2025
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12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Mar 2025
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26 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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20 Feb 2025
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20 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
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09 Sep 2024
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09 Sep 2024
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
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22 Jul 2024
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22 Jul 2024
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
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15 Feb 2024
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15 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
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24 Jan 2024
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24 Jan 2024
Director's details changed for Mr Nicholas Paul Wain on 23 January 2024
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24 Jan 2024
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24 Jan 2024
Director's details changed for Mr Ian David Larkin on 23 January 2024
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31 Dec 2023
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31 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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31 Dec 2023
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31 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Dec 2023
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31 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Oct 2023
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20 Oct 2023
Registered office address changed from Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
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28 Jul 2023
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28 Jul 2023
Termination of appointment of Arden Thiam Poh Ng as a director on 28 July 2023
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28 Jul 2023
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28 Jul 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
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10 Mar 2023
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10 Mar 2023
Appointment of Mr Ian David Larkin as a director on 2 March 2023
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