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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30 Jan 2025 |
AD01 |
Registered office address changed from 55 Alicia Avenue Harrow Middlesex HA3 8HT United Kingdom to 5 Grant Road Harrow HA3 7SB on 30 January 2025
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30 Jan 2025 |
PSC07 |
Cessation of Valentin Iliese as a person with significant control on 17 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Valentin Iliese as a director on 17 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Rebeca Iliese as a director on 17 January 2025
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30 Jan 2025 |
TM02 |
Termination of appointment of Valentin Iliese as a secretary on 17 January 2025
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30 Jan 2025 |
PSC01 |
Notification of Aztalos Berkes Kovacs as a person with significant control on 17 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Aztalos Berkes Kovacs as a director on 17 January 2025
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16 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 May 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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04 Nov 2023 |
CH01 |
Director's details changed for Rebeca Lazareanu on 4 November 2023
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04 Nov 2023 |
PSC07 |
Cessation of Rebeca Lazareanu as a person with significant control on 4 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from , C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom to 55 Alicia Avenue Harrow Middlesex HA3 8HT on 23 October 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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17 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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