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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29 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Gabriel Viorel Dascalu on 10 November 2023
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23 Oct 2024 |
PSC04 |
Change of details for Mr Gabriel Viorel Dascalu as a person with significant control on 10 November 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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12 Nov 2021 |
MR01 |
Registration of charge 083569680002, created on 5 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge 083569680001, created on 5 November 2021
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
PSC01 |
Notification of Gabriel Viorel Dascalu as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC01 |
Notification of Catalin Irinel Ghinea as a person with significant control on 31 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Dragos Eugen Grigore as a director on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Catalin Irinel Ghinea as a director on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Gabriel Viorel Dascalu as a director on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Roxana Irimia as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Gabriela Dascalu as a person with significant control on 31 July 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Gabriela Dascalu as a secretary on 31 July 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Roxana Irimia as a secretary on 31 July 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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