|
|
07 Jan 2026
|
07 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
|
|
|
12 Sep 2025
|
12 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
|
|
|
11 Aug 2025
|
11 Aug 2025
Registration of charge 135867340003, created on 22 July 2025
|
|
|
11 Aug 2025
|
11 Aug 2025
Registration of charge 135867340004, created on 22 July 2025
|
|
|
01 Aug 2025
|
01 Aug 2025
Registered office address changed from Rhencullen Priory Road St. Olaves Great Yarmouth NR31 9HQ England to Belvoir House 2-4 Blofield Road Brundall Norwich NR13 5NN on 1 August 2025
|
|
|
01 Aug 2025
|
01 Aug 2025
Cessation of Mandy Jayne Croshaw as a person with significant control on 22 July 2025
|
|
|
29 Jul 2025
|
29 Jul 2025
Satisfaction of charge 135867340001 in full
|
|
|
29 Jul 2025
|
29 Jul 2025
Satisfaction of charge 135867340002 in full
|
|
|
12 Jun 2025
|
12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
|
|
|
12 Jun 2025
|
12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
|
|
|
30 Jan 2025
|
30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
27 Sep 2024
|
27 Sep 2024
Appointment of Mr Janis Pokulis as a director on 27 September 2024
|
|
|
19 Sep 2024
|
19 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
|
|
|
29 Jun 2024
|
29 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
29 Jun 2024
|
29 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
18 Sep 2023
|
18 Sep 2023
Change of details for Ms Mandy Jayne Croshaw as a person with significant control on 13 September 2021
|
|
|
18 Sep 2023
|
18 Sep 2023
Change of details for Ms Mandy Jayne Croshaw as a person with significant control on 13 September 2021
|
|
|
14 Sep 2023
|
14 Sep 2023
Change of details for Ms Mandy Jayne Croshaw as a person with significant control on 13 September 2021
|
|
|
13 Sep 2023
|
13 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
|
|
|
12 Sep 2022
|
12 Sep 2022
Confirmation statement made on 12 September 2022 with no updates
|
|
|
24 Aug 2022
|
24 Aug 2022
Previous accounting period shortened from 31 August 2022 to 31 March 2022
|