|
|
19 Jan 2026
|
19 Jan 2026
Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL
|
|
|
22 Dec 2025
|
22 Dec 2025
Registration of charge 108869920006, created on 18 December 2025
|
|
|
21 Dec 2025
|
21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
21 Dec 2025
|
21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
21 Dec 2025
|
21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
31 Jul 2025
|
31 Jul 2025
Confirmation statement made on 18 July 2025 with updates
|
|
|
26 Jun 2025
|
26 Jun 2025
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Anchorage 34 Bridge Street Reading RG1 2LU
|
|
|
18 Feb 2025
|
18 Feb 2025
Register inspection address has been changed from 5 Octagon Point Cheapside London EC2V 6AA England to 3 Bunhill Row London EC1Y 8YZ
|
|
|
13 Dec 2024
|
13 Dec 2024
|
|
|
13 Dec 2024
|
13 Dec 2024
|
|
|
12 Dec 2024
|
12 Dec 2024
|
|
|
22 Nov 2024
|
22 Nov 2024
Memorandum and Articles of Association
|
|
|
22 Nov 2024
|
22 Nov 2024
Resolutions
|
|
|
04 Nov 2024
|
04 Nov 2024
Registration of charge 108869920005, created on 28 October 2024
|
|
|
30 Oct 2024
|
30 Oct 2024
Satisfaction of charge 108869920002 in full
|
|
|
30 Oct 2024
|
30 Oct 2024
Registration of charge 108869920004, created on 28 October 2024
|
|
|
28 Oct 2024
|
28 Oct 2024
Change of details for Ehj Buy Co No 1 Limited as a person with significant control on 22 October 2024
|
|
|
28 Oct 2024
|
28 Oct 2024
Cessation of Colman John Mulkerrins as a person with significant control on 22 October 2024
|
|
|
28 Oct 2024
|
28 Oct 2024
Cessation of Simon Xavier Hambley as a person with significant control on 22 October 2024
|
|
|
10 Sep 2024
|
10 Sep 2024
Change of details for Mr Simon Xavier Hambley as a person with significant control on 3 July 2024
|
|
|
10 Sep 2024
|
10 Sep 2024
Change of details for Mr Simon Xavier Hambley as a person with significant control on 3 July 2024
|
|
|
23 Jul 2024
|
23 Jul 2024
Confirmation statement made on
|
|
|
27 Jun 2024
|
27 Jun 2024
Resolutions
|