Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
02 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
27 May 2023 |
PSC04 |
Change of details for Mr Alexandru Bogdan Vlaicu as a person with significant control on 20 April 2023
|
|
|
27 May 2023 |
CH03 |
Secretary's details changed for Mr. Alexandru Bogdan Vlaicu on 20 April 2023
|
|
|
27 May 2023 |
CH01 |
Director's details changed for Mr Alexandru Bogdan Vlaicu on 20 April 2023
|
|
|
27 May 2023 |
AD01 |
Registered office address changed from 54 Redwing Crescent Waterstone Way Greenhithe DA9 9TE England to 13 Low Close Greenhithe DA9 9PE on 27 May 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Alexandru Bogdan Vlaicu on 2 March 2023
|
|
|
02 Mar 2023 |
CH03 |
Secretary's details changed for Mr. Alexandru Bogdan Vlaicu on 2 March 2023
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from 46 Brent Street London NW4 2QH England to 54 Redwing Crescent Waterstone Way Greenhithe DA9 9TE on 2 March 2023
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-05
|
|
|
30 Dec 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
|
|
|
21 Dec 2020 |
PSC01 |
Notification of Alexandru Bogdan Vlaicu as a person with significant control on 10 December 2019
|
|
|
21 Dec 2020 |
PSC07 |
Cessation of Lucian Lazar as a person with significant control on 10 December 2019
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
20 Dec 2020 |
AP03 |
Appointment of Mr. Alexandru Bogdan Vlaicu as a secretary on 10 December 2019
|
|
|
20 Dec 2020 |
AP01 |
Appointment of Mr. Alexandru Bogdan Vlaicu as a director on 10 December 2019
|
|
|
20 Dec 2020 |
TM01 |
Termination of appointment of Lucian Lazar as a director on 31 January 2020
|
|
|
20 Dec 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 46 Brent Street London NW4 2QH on 20 December 2020
|
|