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Company number 09311447

Date	Type	Description	View / Download
11 Aug 2020	PSC01	Notification of Jakub Plusa as a person with significant control on 28 July 2020	(2 pages)
11 Aug 2020	PSC07	Cessation of Ramon Cole as a person with significant control on 28 July 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Jakub Plusa as a director on 28 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Ramon Cole as a director on 28 July 2020	(1 page)
17 Jun 2020	AA	Micro company accounts made up to 30 November 2019	(5 pages) Download iXBRL
31 Jan 2020	AD01	Registered office address changed from 54 the Cherwell Daventry NN11 4QJ United Kingdom to 9 Bertelli Place Feltham TW13 7NF on 31 January 2020	(1 page)
31 Jan 2020	PSC01	Notification of Ramon Cole as a person with significant control on 22 January 2020	(2 pages)
31 Jan 2020	PSC07	Cessation of Martins Grumovics as a person with significant control on 22 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Ramon Cole as a director on 22 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Martins Grumovics as a director on 22 January 2020	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
09 Sep 2019	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 54 the Cherwell Daventry NN11 4QJ on 9 September 2019	(1 page)
09 Sep 2019	PSC01	Notification of Martins Grumovics as a person with significant control on 13 August 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of Terence Dunne as a person with significant control on 13 August 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr Martins Grumovics as a director on 13 August 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Terence Dunne as a director on 13 August 2019	(1 page)
23 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(5 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
17 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
28 Jun 2018	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2018	(2 pages)
28 Jun 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2018	(2 pages)
28 Jun 2018	AD01	Registered office address changed from 36 Fairfax House Barkerend Road Bradford BD1 4AR England to 7 Limewood Way Leeds LS14 1AB on 28 June 2018	(1 page)
28 Jun 2018	PSC07	Cessation of Dennis Michael Ackroyd as a person with significant control on 5 April 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Dennis Michael Ackroyd as a director on 5 April 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)

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