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 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2023 |
AP01 |
Appointment of Mrs Diana Mary Larkins as a director on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 45 Llanover Road Flat 4 Wembley HA9 7LL England to 7 Goodmayes Road Flat 1-8 Ilford IG3 9UH on 10 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Alexandru Andrei Buta as a director on 7 November 2023
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06 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Alexandru Andrei Buta as a director on 16 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 5 Britten Road Basingstoke RG22 4HN England to 45 Llanover Road Flat 4 Wembley HA9 7LL on 20 December 2022
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20 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2022 |
TM01 |
Termination of appointment of Claudiu-Mihai Birsan as a director on 15 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Claudiu-Mihai Birsan as a person with significant control on 15 December 2022
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr. Claudiu-Mihai Birsan on 28 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 25 Greencourt Avenue Edgware HA8 5SR England to 5 Britten Road Basingstoke RG22 4HN on 28 October 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
PSC01 |
Notification of Claudiu-Mihai Birsan as a person with significant control on 2 December 2019
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01 Feb 2021 |
AD01 |
Registered office address changed from 87 Brent Park Road London NW4 3HW England to 25 Greencourt Avenue Edgware HA8 5SR on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Leonard-Laurentiu Miriniuc as a director on 6 January 2020
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01 Feb 2021 |
PSC07 |
Cessation of Leonard-Laurentiu Miriniuc as a person with significant control on 6 January 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr. Claudiu-Mihai Birsan as a director on 2 December 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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