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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02 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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01 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2024 |
PSC07 |
Cessation of Bogdan-Daniel Dragan as a person with significant control on 29 July 2024
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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
AD01 |
Registered office address changed from 45 Llanover Road Flat 4 Wembley HA9 7LL England to Unimix House Abbey Road Park Royal London NW10 7TR on 21 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Aug 2023 |
PSC01 |
Notification of Bogdan-Daniel Dragan as a person with significant control on 1 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Leonard-Laurentiu Miriniuc as a person with significant control on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Leonard-Laurentiu Miriniuc as a director on 1 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Bogdan-Daniel Dragan as a director on 1 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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25 May 2021 |
PSC01 |
Notification of Leonard-Laurentiu Miriniuc as a person with significant control on 24 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr. Leonard-Laurentiu Miriniuc as a director on 24 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from 96 Sunnymead Road London NW9 8BX England to 45 Llanover Road Flat 4 Wembley HA9 7LL on 25 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Adrian Mihai Junghie as a director on 24 May 2021
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25 May 2021 |
PSC07 |
Cessation of Adrian Mihai Junghie as a person with significant control on 24 May 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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