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Company number 09219091

Date	Type	Description	View / Download
20 Dec 2019	PSC07	Cessation of James Mark Theophane as a person with significant control on 4 December 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from 47C Fernhead Road London W9 3EX United Kingdom to 17 Lime Grove Runcorn WA7 5JZ on 18 December 2019	(1 page)
18 Dec 2019	PSC01	Notification of Andrew Dale Carrick as a person with significant control on 4 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Andrew Dale Carrick as a director on 4 December 2019	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(5 pages)
10 Jul 2019	AP01	Appointment of Mr James Rock Theophane as a director on 2 July 2019	(2 pages)
10 Jul 2019	PSC01	Notification of James Rock Theophane as a person with significant control on 2 July 2019	(2 pages)
10 Jul 2019	PSC07	Cessation of Mihai Lazar as a person with significant control on 2 July 2019	(1 page)
10 Jul 2019	AD01	Registered office address changed from 6 Selwyn Court Long Meadow Aylesbury HP21 7EG United Kingdom to 47C Fernhead Road London W9 3EX on 10 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Mihai Lazar as a director on 2 July 2019	(1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
29 Oct 2018	TM01	Termination of appointment of Damien William Smith as a director on 18 October 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 12 Farm Place Berkhamsted HP4 3AU England to 6 Selwyn Court Long Meadow Aylesbury HP21 7EG on 29 October 2018	(1 page)
29 Oct 2018	PSC07	Cessation of Damien William Smith as a person with significant control on 18 October 2018	(1 page)
29 Oct 2018	PSC01	Notification of Mihai Lazar as a person with significant control on 18 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Mihai Lazar as a director on 18 October 2018	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
04 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 9 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 9 May 2018	(1 page)
04 Jun 2018	PSC01	Notification of Damien William Smith as a person with significant control on 9 May 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from 55 Avondale Gardens Hounslow TW4 5EU England to 12 Farm Place Berkhamsted HP4 3AU on 4 June 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Damien William Smith as a director on 9 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
04 Jun 2018	PSC07	Cessation of Noelandrew Damien Britton as a person with significant control on 5 April 2018	(1 page)