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Company number 07719358

Date	Type	Description	View / Download
25 Nov 2024	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Unit 26a E-Space North Wisbech Road Littleport Ely CB6 1RA on 25 November 2024	(1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
10 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Jan Cavelle as a director on 3 January 2020	(1 page)
09 Dec 2019	AP01	Appointment of Ms Jan Cavelle as a director on 26 November 2019	(2 pages)
21 Nov 2019	TM02	Termination of appointment of Paul William Osbourne as a secretary on 20 November 2019	(1 page)
21 Nov 2019	AP01	Appointment of Ms Xenia Mary Gabriel Horne as a director on 8 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Christopher Charles Sawford as a director on 8 April 2019	(2 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
07 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
01 Oct 2018	AP03	Appointment of Mr Paul William Osbourne as a secretary on 21 September 2018	(2 pages)
28 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 7 January 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
05 Mar 2018	PSC07	Cessation of Peter Jonathan White as a person with significant control on 28 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Peter Jonathan White as a director on 28 February 2018	(1 page)
05 Mar 2018	PSC01	Notification of Andrew Kenneth Howard as a person with significant control on 28 February 2018	(2 pages)