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Company number 07493026

Date	Type	Description	View / Download
17 Feb 2021	AD01	Registered office address changed from Unit B1 North Way Bounds Green Industrial Estate London N11 2UN England to Hewgate House Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT on 17 February 2021	(1 page)
19 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
27 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages) Download iXBRL
19 Nov 2020	TM01	Termination of appointment of Susan Mary Jenkins as a director on 16 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Adrian Edward Mccourt as a director on 16 November 2020	(1 page)
19 Nov 2020	PSC07	Cessation of Edrian Edward Mccourt as a person with significant control on 16 November 2020	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
19 Nov 2020	AP01	Appointment of Mr Matthew Edward Croxford as a director on 16 November 2020	(2 pages)
19 Nov 2020	PSC01	Notification of Matthew Edward Croxford as a person with significant control on 16 November 2020	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
20 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Ms Susan Mary Jenkins as a director on 20 November 2018	(2 pages)
26 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
22 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(3 pages)
15 May 2015	AD01	Registered office address changed from Unit 10 Lower Park Road New Southgate Industrail Estate London N11 1QD to Unit B1 North Way Bounds Green Industrial Estate London N11 2UN on 15 May 2015	(1 page)
02 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Ilkay Sahin as a director on 1 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(4 pages)
05 Mar 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)