Confirmation statement made on 18 April 2025 with updates
Submitted on 28 Apr 2025
Registered office address changed from 642 High Road Woodford Green Essex IG8 0QW to 6 Eternity House 21-24 Hickman Avenue Highams Park London E4 9GA on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Chris Beechend as a director on 30 April 2024
Submitted on 25 Jul 2024
Termination of appointment of Tom Carroll as a director on 30 April 2024
Submitted on 25 Jul 2024
Appointment of Mr David Morton as a director on 30 April 2024
Submitted on 25 Jul 2024
Termination of appointment of Graham David Bristow as a director on 30 April 2024
Submitted on 24 Jul 2024
Appointment of Mr Tom Carroll as a director on 30 April 2024
Submitted on 24 Jul 2024
Cessation of Graham David Bristow as a person with significant control on 30 April 2024
Submitted on 24 Jul 2024
Notification of Ohso Technical Limited as a person with significant control on 30 April 2024