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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17 Jan 2025 |
AP03 |
Appointment of Mr Francesco Galata as a secretary on 10 January 2025
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17 Jan 2025 |
AD01 |
Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3AF England to 30 Newport Road Reading Berkshire RG1 8EA on 17 January 2025
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26 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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26 Dec 2024 |
AD01 |
Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 26 December 2024
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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23 Feb 2022 |
AP03 |
Appointment of Ms Aziza Ben-Hamadi as a secretary on 20 February 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Francesco Galata as a secretary on 20 February 2022
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28 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Dec 2021 |
AP01 |
Appointment of Mr Lucian Ovidiu Laszlo as a director on 28 December 2021
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28 Dec 2021 |
TM01 |
Termination of appointment of Iulia Florina Podasca as a director on 28 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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26 May 2021 |
AD01 |
Registered office address changed from Office 5, 105 London Street Reading Berkshire RG1 4QD to PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX on 26 May 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/10/2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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16 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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