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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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2022 |
TM01 |
Termination of appointment of Aleksandr Mandziuk as a director on 1 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Adrian Carapunarli as a director on 1 October 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Aleksandr Mandziuk on 1 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 32 Wilton Road Southampton SO15 5LB England to 82 Berecroft Harlow CM18 7SB on 8 August 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Ilie Tomac as a director on 26 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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28 Jul 2022 |
AP01 |
Appointment of Aleksandr Mandziuk as a director on 26 July 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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06 May 2021 |
PSC07 |
Cessation of Ilie Tomac as a person with significant control on 1 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from Flat 15, Candlemas Place 38 Westwood Road Southampton SO17 1NT England to 32 Wilton Road Southampton SO15 5LB on 4 May 2021
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04 May 2021 |
RP04AP01 |
Second filing for the appointment of Ilie Tomac as a director
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03 May 2021 |
PSC01 |
Notification of Ilie Tomac as a person with significant control on 1 May 2021
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03 May 2021 |
PSC01 |
Notification of Ilie Tomac as a person with significant control on 1 May 2021
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03 May 2021 |
TM01 |
Termination of appointment of Eugeniu Poncescu as a director on 1 May 2021
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03 May 2021 |
PSC07 |
Cessation of Eugeniu Poncescu as a person with significant control on 1 May 2021
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03 May 2021 |
AP01 |
Appointment of Ilie Tomac as a director on 1 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 04/05/21
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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05 Jan 2021 |
TM01 |
Termination of appointment of Artur Zuravskij as a director on 23 November 2020
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05 Jan 2021 |
PSC07 |
Cessation of Artur Zuravskij as a person with significant control on 23 November 2020
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05 Jan 2021 |
PSC01 |
Notification of Eugeniu Poncescu as a person with significant control on 23 November 2020
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