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21 Jan 2026
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21 Jan 2026
Confirmation statement made on 20 January 2026 with no updates
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19 Jun 2025
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19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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19 Jun 2025
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19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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19 Jun 2025
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19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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20 Jan 2025
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20 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
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02 Aug 2024
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02 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Jul 2024
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18 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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18 Jul 2024
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18 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Jul 2024
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18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Jan 2024
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22 Jan 2024
Confirmation statement made on 20 January 2024 with no updates
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30 Jun 2023
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30 Jun 2023
Registration of charge 124523870001, created on 29 June 2023
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20 Jan 2023
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20 Jan 2023
Confirmation statement made on 20 January 2023 with no updates
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21 Oct 2022
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21 Oct 2022
Director's details changed for Mr Olivier Christian Yves Grob on 20 October 2022
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20 Jan 2022
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20 Jan 2022
Confirmation statement made on 20 January 2022 with updates
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08 Oct 2021
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08 Oct 2021
Resolutions
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08 Oct 2021
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08 Oct 2021
Memorandum and Articles of Association
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01 Oct 2021
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01 Oct 2021
Registered office address changed from Hotchkiss Group Ltd Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX United Kingdom to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on 1 October 2021
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01 Oct 2021
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01 Oct 2021
Cessation of Michael Edward Ohly as a person with significant control on 30 September 2021
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01 Oct 2021
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01 Oct 2021
Cessation of Giles William Woolley as a person with significant control on 30 September 2021
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01 Oct 2021
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01 Oct 2021
Notification of Grob & Co Holdings Limited as a person with significant control on 30 September 2021
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01 Oct 2021
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01 Oct 2021
Termination of appointment of Giles William Woolley as a director on 30 September 2021
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