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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Hashit Mahendra Hemraj Shah as a director on 16 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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02 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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30 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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07 Jan 2021 |
MR01 |
Registration of charge 056910720001, created on 18 December 2020
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Oct 2020 |
PSC01 |
Notification of Marius Motac as a person with significant control on 6 April 2016
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27 Oct 2020 |
PSC02 |
Notification of Dorell Capital Ltd as a person with significant control on 15 September 2020
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26 Oct 2020 |
PSC07 |
Cessation of Marius Motac as a person with significant control on 15 September 2020
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26 Oct 2020 |
PSC01 |
Notification of Petru Motac as a person with significant control on 15 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Marius Motac as a director on 15 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Hashit Mahendra Hemraj Shah as a director on 15 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 14 September 2020
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16 Aug 2020 |
AD01 |
Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 16 August 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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12 Mar 2019 |
CH03 |
Secretary's details changed for Mr Ovidiu Motac on 12 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Petru Motac on 12 March 2019
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