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 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jul 2023 |
DS01 |
Application to strike the company off the register
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Eugen Nicolae Turdean on 3 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Ms Kristina Annemarie Borsy on 3 March 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr Eugen Nicolae Turdean as a person with significant control on 3 March 2020
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06 Mar 2020 |
PSC04 |
Change of details for Ms Kristina Annemarie Borsy as a person with significant control on 3 March 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018
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25 Oct 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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17 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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20 Aug 2017 |
AD01 |
Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-07
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08 Mar 2017 |
CH01 |
Director's details changed for Mr Eugen Nicolae Turdean on 1 March 2017
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08 Mar 2017 |
CH01 |
Director's details changed for Ms Kristina Annemarie Borsy on 1 March 2017
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