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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27 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Sep 2023 |
AD02 |
Register inspection address has been changed from 4 Plough Close Shillingford Wallingford OX10 7EX England to Wood Avens Reades Lane Gallowstree Common Reading RG4 9DP
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22 Sep 2023 |
AD04 |
Register(s) moved to registered office address Wood Avens Reades Lane Gallowstree Common Reading RG4 9DP
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22 Sep 2023 |
AD04 |
Register(s) moved to registered office address Wood Avens Reades Lane Gallowstree Common Reading RG4 9DP
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22 Aug 2023 |
AD01 |
Registered office address changed from 4 Plough Close Shillingford Wallingford OX10 7EX England to Wood Avens Reades Lane Gallowstree Common Reading RG4 9DP on 22 August 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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19 Jan 2023 |
AP01 |
Appointment of Mr Dragos Moisescu as a director on 6 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from The Office 23 Barton Road Market Bosworth Nuneaton Warwickshire CV13 0LQ to 4 Plough Close Shillingford Wallingford OX10 7EX on 13 January 2023
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27 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Dragos Moisescu as a person with significant control on 1 October 2022
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21 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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20 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 May 2021 |
AD02 |
Register inspection address has been changed from 4 4 Plough Close Shillingford Wallingford Oxfordshire OX10 7EX England to 4 Plough Close Shillingford Wallingford OX10 7EX
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03 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Dragos Moisescu as a director on 29 January 2021
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20 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 4 4 Plough Close Shillingford Wallingford Oxfordshire OX10 7EX
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20 Jan 2021 |
AD02 |
Register inspection address has been changed to 4 4 Plough Close Shillingford Wallingford Oxfordshire OX10 7EX
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20 Sep 2020 |
AP03 |
Appointment of Mr Paul Clewlow as a secretary on 20 September 2020
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20 Sep 2020 |
TM02 |
Termination of appointment of Calin Huma as a secretary on 20 September 2020
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30 Jul 2020 |
AP03 |
Appointment of Mr Calin Huma as a secretary on 26 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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