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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04 Dec 2024 |
RP10 |
Address of person with significant control Mr Ion Rudisteanu changed to 10066355 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 December 2024
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04 Dec 2024 |
RP09 |
Address of officer Mr Ion Rudisteanu changed to 10066355 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 December 2024
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04 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10066355 - Companies House Default Address, Cardiff, CF14 8LH on 4 December 2024
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24 Jul 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 24/07/2024 as it was not properly delivered
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16 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Feb 2024 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2022
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29 Feb 2024 |
PSC01 |
Notification of John Wakeford as a person with significant control on 30 May 2023
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2021
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29 Feb 2024 |
AD01 |
Registered office address changed from , 85 Grange Road, Middlesbrough, TS1 2LS, England to 85 Grange Road Middlesbrough TS1 2LS on 29 February 2024
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ANNOTATION
Part Admin Removed The registered office address and the service address of the director and person with significant control on the AD01 was administratively removed from the public register on 04/12/2024 as the material was not properly delivered.
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29 Feb 2024 |
TM01 |
Termination of appointment of Ion Rudisteanu as a director on 30 May 2023
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29 Feb 2024 |
PSC07 |
Cessation of Ion Rudisteanu as a person with significant control on 30 May 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from , 25 Acre Road, London, SW19 2AL, England to 85 Grange Road Middlesbrough TS1 2LS on 29 February 2024
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ANNOTATION
Part Admin Removed The registered office address and the service address of the director and person with significant control on the AD01 was administratively removed from the public register on 04/12/2024 as the material was not properly delivered.
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13 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2021 |
AD01 |
Registered office address changed from , Alperton House Bridgewater Road, Wembley, HA0 1EH, England to 85 Grange Road Middlesbrough TS1 2LS on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from , 121 Carnation Road, Southampton, SO16 3JJ, England to 85 Grange Road Middlesbrough TS1 2LS on 19 October 2021
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03 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Jul 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from , 347 Rayners Lane Rayners Lane, Pinner, HA5 5EN, England to 85 Grange Road Middlesbrough TS1 2LS on 2 April 2020
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