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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15 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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15 Nov 2024 |
MR01 |
Registration of charge 088863490001, created on 12 November 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Richard James Palmer as a director on 26 October 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mrs Chiara Louise Dominte on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Catalin Dominte on 23 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Chiara Louise Dominte as a person with significant control on 1 January 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Catalin Dominte as a person with significant control on 1 January 2023
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16 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 May 2022 |
AP01 |
Appointment of Mr Richard James Palmer as a director on 20 May 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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08 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr Catalin Dominte as a person with significant control on 28 September 2020
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27 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 2 Cambridge House Gogmore Lane Chertsey KT16 9AP England to 128 Liberty Lane Addlestone KT15 1NL on 24 September 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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09 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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28 Mar 2019 |
CH01 |
Director's details changed for Mrs Chiara Louise Dominte on 19 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Catalin Dominte on 19 March 2019
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28 Mar 2019 |
PSC04 |
Change of details for Mrs Chiara Louise Dominte as a person with significant control on 19 March 2019
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28 Mar 2019 |
PSC04 |
Change of details for Mr Catalin Dominte as a person with significant control on 19 March 2019
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