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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12 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
TM02 |
Termination of appointment of Daniela Elena Nemet as a secretary on 7 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 63 Sturla Road Chatham Kent ME4 5QL United Kingdom to 95 Maritime House Ocean Drive Gillingham Kent ME7 1GT on 11 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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20 Oct 2023 |
PSC07 |
Cessation of Andrei Leontin Nemet as a person with significant control on 19 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Andrei Leontin Nemet as a director on 19 October 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 25 September 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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02 Jun 2023 |
PSC04 |
Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 2 June 2023
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04 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Andrei Leontin Nemet as a person with significant control on 1 September 2022
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25 Jul 2022 |
PSC01 |
Notification of Andrei Leontin Nemet as a person with significant control on 20 March 2017
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23 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Marian Viorel Tereujanu on 7 April 2022
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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14 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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04 Nov 2019 |
MR01 |
Registration of charge 080917270003, created on 30 October 2019
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04 Nov 2019 |
MR04 |
Satisfaction of charge 080917270002 in full
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21 Jun 2019 |
MR01 |
Registration of charge 080917270002, created on 17 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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05 Apr 2019 |
MR04 |
Satisfaction of charge 080917270001 in full
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