Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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06 Jun 2024 |
PSC04 |
Change of details for Mr. Claudiu-Nicolae Olaeru as a person with significant control on 24 February 2024
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 May 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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21 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 May 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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24 Mar 2020 |
TM01 |
Termination of appointment of Joanne Amanda Mitchell as a director on 24 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Joanne Amanda Mitchell as a person with significant control on 13 March 2020
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21 Mar 2020 |
PSC01 |
Notification of Claudiu-Nicolae Olaeru as a person with significant control on 21 March 2020
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21 Mar 2020 |
AD01 |
Registered office address changed from 1 Relanda Court Sunridge Avenue Luton LU2 7JL England to 2 Relanda Court Sunridge Avenue Luton LU2 7JL on 21 March 2020
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21 Mar 2020 |
AP01 |
Appointment of Mr. Claudiu-Nicolae Olaeru as a director on 21 March 2020
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21 Mar 2020 |
TM02 |
Termination of appointment of Thomas Christopher Mitchell as a secretary on 14 March 2019
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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20 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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31 Oct 2018 |
PSC01 |
Notification of Joanne Amanda Mitchell as a person with significant control on 31 October 2018
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25 Oct 2018 |
AP03 |
Appointment of Mr. Thomas Christopher Mitchell as a secretary on 25 October 2018
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25 Oct 2018 |
TM02 |
Termination of appointment of Joanne Amanda Kinninmonth as a secretary on 25 October 2018
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25 Oct 2018 |
PSC07 |
Cessation of Evonne Chin as a person with significant control on 25 October 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of Evonne Chin as a director on 25 October 2018
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12 Jul 2018 |
AP01 |
Appointment of Mrs Joanne Amanda Mitchell as a director on 12 July 2018
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