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Company number 02853829

Date	Type	Description	View / Download
04 Dec 2024	AP01	Appointment of Mrs Michelle Mary Conway as a director on 4 December 2024	(2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(16 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	(5 pages)
23 Feb 2024	TM01	Termination of appointment of Shashi Prakash Surana as a director on 22 February 2024	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
12 Sep 2023	TM01	Termination of appointment of Stephen John Edwards as a director on 12 September 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Tor Agner Osmundsen as a director on 12 September 2023	(1 page)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(16 pages) Download iXBRL
14 Dec 2022	TM01	Termination of appointment of Bernard Bertram Pooley as a director on 13 December 2022	(1 page)
14 Dec 2022	AP01	Appointment of Mr Shashi Prakash Surana as a director on 13 December 2022	(2 pages)
26 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
26 Sep 2022	PSC05	Change of details for Nic Enterprises Limited as a person with significant control on 26 September 2022	(2 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
22 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	(3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
14 May 2021	TM01	Termination of appointment of Nicholas Philip Venditti as a director on 14 May 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Nadia Millar as a director on 17 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Riccardo Antonio Marcantonio as a director on 17 March 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Thomas Ernst Bruck as a director on 1 January 2021	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
22 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
17 Sep 2020	AP01	Appointment of Mr Stephen John Edwards as a director on 1 April 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Patrick Aalhuizen as a director on 8 July 2020	(1 page)
05 Dec 2019	MR04	Satisfaction of charge 3 in full	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)

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