|
|
10 Jan 2026
|
10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
|
|
|
10 Jan 2026
|
10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
|
|
|
10 Jan 2026
|
10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
|
|
|
21 Oct 2025
|
21 Oct 2025
Confirmation statement made on 18 September 2025 with updates
|
|
|
10 Sep 2025
|
10 Sep 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
|
|
|
31 Oct 2024
|
31 Oct 2024
Registration of charge 136172580001, created on 28 October 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Appointment of Mr James Edward Royston as a director on 11 October 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Appointment of Mr Philip Bond as a director on 11 October 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Notification of Vision Group (Holdings) Limited as a person with significant control on 11 October 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Cessation of Caroline Mary Elizabeth Mosley as a person with significant control on 11 October 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Previous accounting period shortened from 30 November 2024 to 30 September 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Registered office address changed from Champion Allwoods Limited, 2nd Floor, Refuge House 33-37 Watergate Row Chester CH1 2LE United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 16 October 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Termination of appointment of Nigel John Wyatt as a director on 11 October 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Termination of appointment of Eileen Smith as a director on 11 October 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Termination of appointment of Stephen James Mosley as a director on 11 October 2024
|
|
|
16 Oct 2024
|
16 Oct 2024
Termination of appointment of Caroline Mary Elizabeth Mosley as a director on 11 October 2024
|
|
|
24 Sep 2024
|
24 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
|
|
|
04 Sep 2024
|
04 Sep 2024
Cessation of Eileen Smith as a person with significant control on 12 September 2023
|
|
|
04 Sep 2024
|
04 Sep 2024
Notification of Eileen Smith as a person with significant control on 25 October 2021
|
|
|
18 Sep 2023
|
18 Sep 2023
Confirmation statement made on 18 September 2023 with updates
|
|
|
14 Sep 2023
|
14 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
|