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Company number 06246710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2016 AD01 Registered office address changed from 159 Monkleigh Road Morden Surrey SM4 4EQ to Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ on 15 June 2016
14 Jun 2016 CH03 Secretary's details changed for Liviu Leuca on 10 May 2016
22 Mar 2016 AP01 Appointment of Mr Liviu Leuca as a director on 30 November 2015
22 Mar 2016 TM01 Termination of appointment of Lonela Maricela Mocanu as a director on 30 November 2015
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 14 May 2014
Statement of capital on 2014-06-13
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 14 May 2013
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 14 May 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2010 AR01 Annual return made up to 14 May 2010
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2009 363a Return made up to 14/05/09; full list of members
16 Apr 2009 AAMD Amended accounts made up to 30 April 2008
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Nov 2008 288c Director's change of particulars / ionela mocanu / 19/11/2008
30 Sep 2008 363s Return made up to 14/05/08; full list of members
29 Jan 2008 288c Director's particulars changed