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THE CABFUSION NETWORK LIMITED

Company number 09684679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2022 AP01 Appointment of Mr David Julian Adelman as a director on 25 April 2022
17 Mar 2022 TM01 Termination of appointment of Stephen Forrest Hill as a director on 9 December 2021
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 AD01 Registered office address changed from 180 King's Cross Road London WC1X 9DE England to 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA on 31 August 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
16 Jun 2021 AP01 Appointment of Mr James Paul Baldwyn as a director on 15 June 2021
19 Feb 2021 AA Accounts for a small company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of Marco Rozendal as a director on 5 April 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
30 Jul 2019 AP01 Appointment of Mr Keith Michael John Keen as a director on 17 July 2019
07 Dec 2018 AP01 Appointment of Mr Bart Van Schriek as a director on 24 November 2018
07 Dec 2018 TM01 Termination of appointment of David Rossell Griffiths as a director on 24 November 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
27 Jul 2018 AD01 Registered office address changed from Progress House Rowles Way Swavesey Cambridge CB24 4UG United Kingdom to 180 King's Cross Road London WC1X 9DE on 27 July 2018
27 Jul 2018 AP01 Appointment of Mr Marco Rozendal as a director on 16 July 2018
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
19 Apr 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 TM01 Termination of appointment of Faramarz Shayan-Arani as a director on 16 February 2017
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Jun 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
28 Apr 2016 AP01 Appointment of Mr Waseem Azram as a director on 20 April 2016
28 Apr 2016 TM01 Termination of appointment of Masud Azram as a director on 20 April 2016