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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14 Jan 2025 |
CH01 |
Director's details changed for Ionela Catalina Stratone on 11 November 2024
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14 Jan 2025 |
CH03 |
Secretary's details changed for Ionela Catalina Stratone on 11 November 2024
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14 Jan 2025 |
PSC04 |
Change of details for Mrs Ionela Catalina Stratone as a person with significant control on 11 November 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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23 Jan 2024 |
PSC04 |
Change of details for Mrs Ionela Catalina Stratone as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC04 |
Change of details for Mr Bogdan Stratone as a person with significant control on 23 January 2024
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 7 st. John's Road Harrow Middlesex HA1 2EY United Kingdom to 104 Ruislip Road Greenford UB6 9QH on 22 August 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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07 May 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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22 Mar 2018 |
PSC04 |
Change of details for Mrs Ionela Catalina Stratone as a person with significant control on 23 August 2017
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22 Mar 2018 |
PSC04 |
Change of details for Mr Bogdan Stratone as a person with significant control on 23 August 2017
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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