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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Nov 2024 |
AA01 |
Current accounting period shortened from 25 November 2023 to 24 November 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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06 Nov 2023 |
AA01 |
Previous accounting period shortened from 26 November 2022 to 25 November 2022
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07 Aug 2023 |
AA01 |
Previous accounting period shortened from 27 November 2022 to 26 November 2022
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12 Jun 2023 |
PSC04 |
Change of details for Mr Ionut Muscan as a person with significant control on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Ionut Muscan on 12 June 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Nov 2022 |
AA01 |
Current accounting period shortened from 28 November 2021 to 27 November 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 30 August 2021
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28 Aug 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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27 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 29 November 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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16 Nov 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 30 November 2018
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-13
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15 Nov 2018 |
TM01 |
Termination of appointment of Reva Suzanne Shenker as a director on 13 November 2018
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