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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25 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09742587 - Companies House Default Address, Cardiff, CF14 8LH on 25 March 2024
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2021
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13 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2022 |
AP01 |
Appointment of Mr Diogo Miguel Lopes Morgado as a director on 20 February 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Petru Mereacre as a director on 1 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Petru Mereacre as a person with significant control on 1 October 2021
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29 Oct 2021 |
PSC01 |
Notification of Marin-Petru Balan as a person with significant control on 1 September 2020
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29 Oct 2021 |
AP01 |
Appointment of Mr Marin-Petru Balan as a director on 1 September 2020
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29 Oct 2021 |
AD01 |
Registered office address changed from 17 Barrington Way Reading RG1 6EG England to Suite 1709 182-184 High Street North London E6 2JA on 29 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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25 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-31
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17 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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24 Aug 2018 |
CH01 |
Director's details changed for Mr Petru Mereacre on 19 August 2018
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