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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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18 Sep 2024 |
CH01 |
Director's details changed for Miss Charlotte Dunning on 9 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor, Stamford House Primett Road Stevenage Hertfordshrie SG1 3EE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 1st Floor, Stamford House Primett Road Stevenage Hertfordshrie SG1 3EE on 20 August 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Tony Vieira as a director on 4 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Miss Charlotte Dunning as a director on 4 December 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Valentin Razvan Mangu as a director on 20 November 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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16 Sep 2022 |
AP01 |
Appointment of Mr Florin Cosmin Mangu as a director on 8 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Joseph Finn as a director on 8 September 2022
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09 Mar 2022 |
MR01 |
Registration of charge 104228790001, created on 7 March 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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09 Oct 2021 |
CH01 |
Director's details changed for Mr Valentin Razvan Mangu on 1 March 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
PSC02 |
Notification of Wif Enterprise Limited as a person with significant control on 27 October 2019
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28 Sep 2020 |
PSC07 |
Cessation of Florin Mangu as a person with significant control on 27 October 2019
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Valentin Razvan Mangu on 28 September 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
PSC04 |
Change of details for Florin Mangu as a person with significant control on 17 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Joseph Finn on 9 March 2020
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