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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Octavian Piciorang as a director on 30 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Stelian Piciorang as a director on 30 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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19 Jul 2021 |
MR01 |
Registration of charge 110982010003, created on 12 July 2021
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16 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2021
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16 Apr 2021 |
SH03 |
Purchase of own shares.
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from Ground Floor Centre Block Hille Business Centre 132 st. Albans Road Watford Hertfordshire WD24 4AE United Kingdom to Unit 5 Progress Park Ribocon Way Luton LU4 9UR on 26 April 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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08 Aug 2018 |
MR01 |
Registration of charge 110982010002, created on 20 July 2018
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04 Jul 2018 |
CH01 |
Director's details changed for Mr Octavian Piciorang on 1 June 2018
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04 Jul 2018 |
PSC04 |
Change of details for Mr Stelian Piciorang as a person with significant control on 1 June 2018
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19 Feb 2018 |
MR01 |
Registration of charge 110982010001, created on 1 February 2018
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06 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
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