Company Results (links open in a new window)
|
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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from Office Me-123, 1 st Katharine's Way London E1W 1YL England to 1 st. Katharines Way Office 5-D179 London E1W 1UN on 16 April 2024
|
|
|
13 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
|
|
|
18 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
08 May 2023 |
PSC07 |
Cessation of Daniel Sorin Lulelaru as a person with significant control on 8 May 2023
|
|
|
08 May 2023 |
PSC01 |
Notification of Elena Mihaela Constantin as a person with significant control on 8 May 2023
|
|
|
08 May 2023 |
AP01 |
Appointment of Mrs Elena Mihaela Constantin as a director on 8 May 2023
|
|
|
08 May 2023 |
TM01 |
Termination of appointment of Daniel Sorin Lulelaru as a director on 8 May 2023
|
|
|
05 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
05 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mr. Daniel Sorin Lulelaru on 8 November 2021
|
|
|
08 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from Office 2093, No.1 Fore Street London EC2Y 5EJ England to 38 Burford Road London SE6 4DD on 26 March 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
28 Sep 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
10 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
|
|
|
23 May 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
|
|
|
30 Aug 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
|
|
|
06 Mar 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
|
|