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Company number 09111705

Date	Type	Description	View / Download
05 Mar 2018	AP01	Appointment of Mr Ramadan Zulkifal as a director on 23 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Gheorghe Mocanu as a director on 23 February 2018	(1 page)
05 Mar 2018	PSC07	Cessation of Gheorghe Mocanu as a person with significant control on 23 February 2018	(1 page)
05 Mar 2018	PSC01	Notification of Ramadan Zulkifal as a person with significant control on 23 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Gheorghe Mocanu as a director on 23 November 2017	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Thomas Perkins as a director on 23 November 2017	(1 page)
07 Feb 2018	PSC07	Cessation of Thomas Perkins as a person with significant control on 23 November 2017	(1 page)
07 Feb 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 30 Heron Road Bristol BS5 0LU on 7 February 2018	(1 page)
07 Feb 2018	PSC01	Notification of Gheorghe Mocanu as a person with significant control on 23 November 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Thomas Perkines as a person with significant control on 10 May 2016	(2 pages)
03 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
18 May 2016	AP01	Appointment of Thomas Perkins as a director on 10 May 2016	(2 pages)
17 May 2016	AD01	Registered office address changed from 69 Earl Street Northampton NN1 3AX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Stoyan Genchev as a director on 10 May 2016	(1 page)
11 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
14 Oct 2015	AD01	Registered office address changed from 7C Elizabeth House Alexandra Street Maidstone ME14 2BX United Kingdom to 69 Earl Street Northampton NN1 3AX on 14 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Michael Essery as a director on 7 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Stoyan Genchev as a director on 7 October 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Serban Tupa as a director on 7 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Michael Essery as a director on 7 August 2015	(2 pages)
17 Aug 2015	AD01	Registered office address changed from 12 Werburgh Street Derby DE22 3QG to 7C Elizabeth House Alexandra Street Maidstone ME14 2BX on 17 August 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
17 Jun 2015	AP01	Appointment of Serban Tupa as a director on 11 June 2015	(2 pages)