|
|
23 Feb 2026
|
23 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
11 Feb 2026
|
11 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
11 Feb 2026
|
11 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
31 Dec 2025
|
31 Dec 2025
Current accounting period shortened from 31 December 2024 to 30 December 2024
|
|
|
14 Oct 2025
|
14 Oct 2025
Registration of charge 125654220006, created on 13 October 2025
|
|
|
14 Oct 2025
|
14 Oct 2025
Registration of charge 125654220007, created on 13 October 2025
|
|
|
03 Sep 2025
|
03 Sep 2025
Registration of charge 125654220005, created on 1 September 2025
|
|
|
22 May 2025
|
22 May 2025
Confirmation statement made on 20 April 2025 with no updates
|
|
|
24 Feb 2025
|
24 Feb 2025
Registration of charge 125654220004, created on 21 February 2025
|
|
|
06 Jan 2025
|
06 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
06 Jan 2025
|
06 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
06 Jan 2025
|
06 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
29 Nov 2024
|
29 Nov 2024
Termination of appointment of Nicolas James Roach as a director on 28 November 2024
|
|
|
14 Nov 2024
|
14 Nov 2024
Change of details for Nicolas James Limited as a person with significant control on 14 November 2024
|
|
|
02 Sep 2024
|
02 Sep 2024
Appointment of Mr David Francis Robbins as a director on 21 August 2024
|
|
|
02 Sep 2024
|
02 Sep 2024
Director's details changed for Mr Tom Klein on 21 August 2024
|
|
|
16 Jul 2024
|
16 Jul 2024
Registration of charge 125654220003, created on 12 July 2024
|
|
|
28 May 2024
|
28 May 2024
Confirmation statement made on 20 April 2024 with no updates
|
|
|
09 Jan 2024
|
09 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
09 Jan 2024
|
09 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
09 Jan 2024
|
09 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
17 Dec 2023
|
17 Dec 2023
Resolutions
|