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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Miss Samantha Scarlet Alice Haynes as a director on 9 February 2023
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08 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2022 |
PSC07 |
Cessation of Sorin Radu as a person with significant control on 3 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Constantin Raul Popescu as a person with significant control on 3 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Sorin Radu as a director on 3 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Constantin Raul Popescu as a director on 3 October 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Philip Alastair Barton-Wright as a director on 3 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Sorin Radu on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Constantin Raul Popescu on 28 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Sorin Radu as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Constantin Raul Popescu as a person with significant control on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 19 Croft Road Bromley BR1 4DR England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 28 September 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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21 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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