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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15 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Oct 2024 |
AD01 |
Registered office address changed from 18 18 Manor House Road Glastonbury Somerset BA6 9DF United Kingdom to 18 Manor House Road Glastonbury Somerset BA6 9DF on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 7 the Pastures Muddy Lane Meare Glastonbury BA6 9QZ England to 18 18 Manor House Road Glastonbury Somerset BA6 9DF on 15 October 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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24 Jun 2024 |
PSC01 |
Notification of Silvia Schipor as a person with significant control on 20 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Silvia Schipor as a director on 20 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Constantin Rudisteanu as a director on 20 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Constantin Rudisteanu as a person with significant control on 20 June 2024
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22 May 2024 |
AD01 |
Registered office address changed from 58 Coxwell Road Faringdon SN7 7JX England to 7 the Pastures Muddy Lane Meare Glastonbury BA6 9QZ on 22 May 2024
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03 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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03 Mar 2024 |
AP01 |
Appointment of Mr Constantin Rudisteanu as a director on 1 February 2024
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03 Mar 2024 |
AD01 |
Registered office address changed from 4 Swallow Close Northampton NN4 0QL England to 58 Coxwell Road Faringdon SN7 7JX on 3 March 2024
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03 Mar 2024 |
PSC01 |
Notification of Constantin Rudisteanu as a person with significant control on 1 February 2024
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03 Mar 2024 |
PSC07 |
Cessation of Cosmin-Sorin Penescu as a person with significant control on 1 February 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Cosmin-Sorin Penescu as a director on 1 February 2024
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25 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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09 Jul 2023 |
AP01 |
Appointment of Mr Cosmin-Sorin Penescu as a director on 1 July 2023
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09 Jul 2023 |
PSC01 |
Notification of Cosmin-Sorin Penescu as a person with significant control on 1 July 2023
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09 Jul 2023 |
TM01 |
Termination of appointment of Monica Marinela Deliu as a director on 1 July 2023
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09 Jul 2023 |
PSC07 |
Cessation of Monica Marinela Deliu as a person with significant control on 1 July 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2022 |
AD01 |
Registered office address changed from 12 Rakestone Close Rakestone Close Northampton NN4 0TX England to 4 Swallow Close Northampton NN4 0QL on 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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10 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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