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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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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18 Sep 2024 |
AD01 |
Registered office address changed from Office Me-123, 1 st Katharine's Way London E1W 1YL England to 1 st Katharine's Way Office 5-D179 London E1W 1UN on 18 September 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
PSC01 |
Notification of Elena Mihaela Constantin as a person with significant control on 5 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Daniel Sorin Lulelaru as a person with significant control on 5 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Ms Elena Mihaela Constantin as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Daniel Sorin Lulelaru as a director on 5 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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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
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from Office N. 2093 - No. 1 Fore Street London EC2Y 5EJ England to 38 Burford Road London SE6 4DD on 26 March 2021
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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28 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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25 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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22 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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06 Jul 2017 |
AP01 |
Appointment of Mr Daniel Sorin Lulelaru as a director on 5 July 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Daniel Sorin Lulelaru as a person with significant control on 5 July 2017
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