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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23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2024 |
AD01 |
Registered office address changed from Flat 2, 6 Ada Street London E8 4QU England to 24 Woodmill Road London E5 9GX on 3 May 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 May 2022 |
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Flat 2, 6 Ada Street London E8 4QU on 19 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 19 May 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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06 Aug 2021 |
PSC04 |
Change of details for Mr Dominic Lucaciu as a person with significant control on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Dominic Lucaciu on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Ioana Dumitrescu as a person with significant control on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Ioana Dumitrescu on 6 August 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 13 November 2019
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11 Nov 2019 |
PSC04 |
Change of details for Mr Dominic Lucaciu as a person with significant control on 11 November 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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12 Aug 2019 |
PSC01 |
Notification of Dominic Lucaciu as a person with significant control on 12 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Ioana Dumitrescu as a person with significant control on 12 August 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Dominic Lucaciu as a director on 11 April 2019
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13 Feb 2019 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 August 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 13 February 2019
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