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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04 Jun 2024 |
CH01 |
Director's details changed for Mr Sorin Postolache on 4 June 2024
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04 Jun 2024 |
PSC04 |
Change of details for Mr Sorin Postolache as a person with significant control on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Flat 15, Baltic Quay 1 Sweden Gate London SE16 7TG England to 483 Green Lanes London N13 4BS on 4 June 2024
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
PSC01 |
Notification of Sorin Postolache as a person with significant control on 1 April 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from Flat 16 112-114 Wardour Street London W1F 0TS England to Flat 15, Baltic Quay 1 Sweden Gate London SE16 7TG on 19 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Mateea Cristina Petrescu as a person with significant control on 1 April 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Mateea-Cristina Petrescu as a director on 1 April 2022
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19 Sep 2023 |
AP01 |
Appointment of Mr Sorin Postolache as a director on 1 April 2022
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2023 |
TM02 |
Termination of appointment of Stephen Macnamara as a secretary on 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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05 Oct 2022 |
AD01 |
Registered office address changed from 49 Amberley Road London W9 2JY England to Flat 16 112-114 Wardour Street London W1F 0TS on 5 October 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Baltic Quay 1 Sweden Gate Flat 15 London SE16 7TG England to 49 Amberley Road London W9 2JY on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Sorin Petrescu as a director on 2 August 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
AD01 |
Registered office address changed from 256 Martin Way Morden Surrey SM4 4AW to Baltic Quay 1 Sweden Gate Flat 15 London SE16 7TG on 24 February 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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