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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Catalin Cosmin Badea on 10 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Catalin Cosmin Badea as a person with significant control on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 7 Minden Close Wokingham RG41 3UG England to 246 Burley Road Bransgore Christchurch BH23 8DR on 10 November 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-26
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26 Dec 2020 |
CH01 |
Director's details changed for Mr Catalin Cosmin Badea on 26 December 2020
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26 Dec 2020 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
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26 Dec 2020 |
AD01 |
Registered office address changed from 47-49 Park Royal Road London NW10 7LQ England to 7 Minden Close Wokingham RG41 3UG on 26 December 2020
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26 Dec 2020 |
PSC04 |
Change of details for Mr Catalin Cosmin Badea as a person with significant control on 26 December 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Hassan Jawad as a director on 5 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Hassan Jawad as a person with significant control on 5 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Catalin Cosmin Badea on 19 October 2020
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19 Oct 2020 |
PSC01 |
Notification of Catalin Cosmin Badea as a person with significant control on 19 January 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Catalin Cosmin Badea as a director on 19 October 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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