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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20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2022 |
PSC01 |
Notification of Marina Roxana Ivan as a person with significant control on 18 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Hopo Jimmy as a director on 17 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Hopo Jimmy as a person with significant control on 7 February 2022
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29 Jan 2022 |
AP01 |
Appointment of Mrs Marina Roxana Ivan as a director on 28 January 2022
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28 Dec 2021 |
PSC07 |
Cessation of Alberto Marian Dinu as a person with significant control on 15 December 2021
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28 Dec 2021 |
TM01 |
Termination of appointment of Alberto Marian Dinu as a director on 15 December 2021
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28 Dec 2021 |
PSC01 |
Notification of Hopo Jimmy as a person with significant control on 15 December 2021
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28 Dec 2021 |
AP01 |
Appointment of Mr Hopo Jimmy as a director on 15 December 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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03 Aug 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road Wembley N17GU England to 20-22 Wenlock Road London N1 7GU on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 13 Brewery Close Wembley HA0 2XA England to 20-22 Wenlock Road Wembley N17GU on 3 August 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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30 Jun 2021 |
TM01 |
Termination of appointment of Gheorghe-Giani Dobrica as a director on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Gheorghe-Giani Dobrica as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC01 |
Notification of Alberto Marian Dinu as a person with significant control on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Alberto Marian Dinu as a director on 30 June 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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24 Mar 2021 |
PSC01 |
Notification of Gheorghe-Giani Dobrica as a person with significant control on 24 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Peter James Martindale as a person with significant control on 24 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Peter James Martindale as a director on 24 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Staple Farm Hastingleigh Nr Ashford Kent TN25 5HF United Kingdom to 13 Brewery Close Wembley HA0 2XA on 24 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Gheorghe-Giani Dobrica as a director on 24 March 2021
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28 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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