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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02 Dec 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from 87 Brent Park Road London NW4 3HW United Kingdom to 45 Llanover Road Flat 4 Wembley HA9 7LL on 25 May 2021
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08 Jan 2021 |
PSC01 |
Notification of Leonard-Laurentiu Miriniuc as a person with significant control on 9 January 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr. Leonard-Laurentiu Miriniuc as a director on 9 January 2020
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08 Jan 2021 |
PSC07 |
Cessation of Leonard-Laurentiu Miriniuc as a person with significant control on 28 May 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Leonard-Laurentiu Miriniuc as a director on 28 May 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Leonard-Laurentiu Miriniuc on 30 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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02 Jun 2020 |
PSC01 |
Notification of Leonard-Laurentiu Miriniuc as a person with significant control on 28 May 2020
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01 Jun 2020 |
PSC07 |
Cessation of Cfs Secretaries as a person with significant control on 28 May 2020
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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29 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 87 Brent Park Road London NW43HW on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 28 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Leonard-Laurentiu Miriniuc as a director on 28 May 2020
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29 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 28 May 2020
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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