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Company number 04523881

Date	Type	Description	View / Download
09 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
27 Nov 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
27 Nov 2018	PSC02	Notification of Ascendal Group Limited as a person with significant control on 8 October 2018	(2 pages)
27 Nov 2018	PSC07	Cessation of Tower Transit Ltd as a person with significant control on 8 October 2018	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	(3 pages)
31 Oct 2018	AD01	Registered office address changed from Westbourne Park Garage Great Western Road London W9 3NW to 2 Rowles Way, Buckingway Business Park Swavesey Cambridge CB24 4UG on 31 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Neil Espie Smith as a director on 8 October 2018	(1 page)
30 Oct 2018	TM02	Termination of appointment of Samuel George Scott as a secretary on 8 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Paul Raymond Cox as a director on 8 October 2018	(1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
25 Sep 2017	PSC02	Notification of Tower Transit Ltd as a person with significant control on 20 September 2017	(2 pages)
25 Sep 2017	PSC07	Cessation of The Impact Group Ltd as a person with significant control on 20 September 2017	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
21 Sep 2017	AP01	Appointment of Mr Charles Martin Max Hamilton as a director on 20 September 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
15 Dec 2016	MR01	Registration of charge 045238810001, created on 9 December 2016	(89 pages)
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
31 Mar 2016	AP03	Appointment of Mr Samuel George Scott as a secretary on 29 March 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Paul Raymond Cox as a secretary on 29 March 2016	(1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
05 Oct 2015	AR01	Annual return made up to 2 September 2015 Statement of capital on 2015-10-05 GBP 1	(15 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)