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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06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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23 Sep 2021 |
AD01 |
Registered office address changed from PO Box 4385 09386007: Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London United Kingdom WC1N 3AX on 23 September 2021
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03 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jun 2021 |
RP05 |
Registered office address changed to PO Box 4385, 09386007: Companies House Default Address, Cardiff, CF14 8LH on 22 June 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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07 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 May 2020 |
CH03 |
Secretary's details changed for Mrs Constanta Paun on 1 May 2020
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ANNOTATION
Part Rectified The secretary's service address on the CH03 was removed from the public register on 28/06/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
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07 May 2020 |
CH01 |
Director's details changed for Mr Ciprian Paun on 1 May 2020
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ANNOTATION
Part Rectified The director's service address on the CH01 was removed from the public register on 28/06/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
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07 May 2020 |
PSC04 |
Change of details for Mr Ciprian Paun as a person with significant control on 1 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from High Cds Limited, 27 Old Gloucester Street London WC1N 3AX United Kingdom to 23 Tupwood Lane Caterham CR3 6DR on 7 May 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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06 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jan 2019 |
AP03 |
Appointment of Mrs Constanta Paun as a secretary on 15 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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19 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Apr 2018 |
TM02 |
Termination of appointment of Marta Paun as a secretary on 4 April 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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31 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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08 Jun 2017 |
AD01 |
Registered office address changed from 24 Oaks Road Kenley Surrey CR8 5NR to High Cds Limited, 27 Old Gloucester Street London WC1N 3AX on 8 June 2017
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