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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22 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11227147 - Companies House Default Address, Cardiff, CF14 8LH on 22 May 2024
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20 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2023 |
AD01 |
Registered office address changed
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ANNOTATION
Clarification The registered office address on the form AD01 was removed from public view on 22/05/2024.
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Bogdan Duciuc as a director on 29 March 2023
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29 Mar 2023 |
AP02 |
Appointment of Davis Acquisitions Ltd as a director on 29 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Bogdan Duciuc as a person with significant control on 29 March 2023
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29 Mar 2023 |
PSC02 |
Notification of Davis Acquisitions Ltd as a person with significant control on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from , 30 Red Lion Street Unit 172, Richmond, TW9 1RB, England to 75 Hozier Street Blackburn BB1 3JP on 29 March 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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23 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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23 Jan 2019 |
PSC04 |
Change of details for Mr Bogdan Duciuc as a person with significant control on 18 January 2019
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23 Jan 2019 |
PSC07 |
Cessation of Constantin Haj as a person with significant control on 18 January 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Constantin Haj as a director on 18 January 2019
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07 May 2018 |
AD01 |
Registered office address changed from , 30 Red Lion Street, Richmond, TW9 1RB, United Kingdom to 75 Hozier Street Blackburn BB1 3JP on 7 May 2018
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