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18 Aug 2025
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18 Aug 2025
Confirmation statement made on 31 July 2025 with updates
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08 Apr 2025
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08 Apr 2025
Notification of The Carbonite Group Ltd as a person with significant control on 4 February 2025
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07 Apr 2025
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07 Apr 2025
Cessation of David John Hughes as a person with significant control on 4 February 2025
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07 Apr 2025
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07 Apr 2025
Cessation of Katherine Hughes as a person with significant control on 4 February 2025
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20 Jan 2025
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20 Jan 2025
Current accounting period extended from 31 March 2025 to 30 April 2025
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29 Aug 2024
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29 Aug 2024
Confirmation statement made on 31 July 2024 with updates
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17 Jan 2024
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17 Jan 2024
Certificate of change of name
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31 Jul 2023
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31 Jul 2023
Confirmation statement made on 31 July 2023 with no updates
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01 Aug 2022
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01 Aug 2022
Confirmation statement made on 1 August 2022 with updates
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15 Jul 2022
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15 Jul 2022
Appointment of Mr David John Hughes as a director on 14 July 2022
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14 Jul 2022
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14 Jul 2022
Appointment of Mrs Katherine Hughes as a director on 30 June 2022
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14 Jul 2022
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14 Jul 2022
Termination of appointment of Gerald John Kilsby as a director on 30 June 2022
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14 Jul 2022
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14 Jul 2022
Notification of David John Hughes as a person with significant control on 14 July 2022
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14 Jul 2022
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14 Jul 2022
Notification of Katherine Hughes as a person with significant control on 14 July 2022
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14 Jul 2022
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14 Jul 2022
Cessation of Gerald John Kilsby as a person with significant control on 30 June 2022
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14 Jul 2022
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14 Jul 2022
Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 1 Parkshot Richmond TW9 2rd on 14 July 2022
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29 Apr 2022
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29 Apr 2022
Confirmation statement made on 16 April 2022 with updates
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22 Apr 2021
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22 Apr 2021
Confirmation statement made on 16 April 2021 with updates
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13 Apr 2021
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13 Apr 2021
Termination of appointment of Anthony Benjamin Hawkins as a director on 12 April 2021
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07 Apr 2021
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07 Apr 2021
Termination of appointment of Samuel Dalton as a director on 6 April 2021
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