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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
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07 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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03 Aug 2022 |
AD01 |
Registered office address changed from Forrester Hall High Street Yarmouth PO41 0PL England to Olympia House Armitage Road London NW11 8RQ on 3 August 2022
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03 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-28
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03 Aug 2022 |
LIQ02 |
Statement of affairs
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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28 Oct 2021 |
PSC07 |
Cessation of Cosmin Irizea as a person with significant control on 28 September 2021
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28 Oct 2021 |
PSC07 |
Cessation of Constantin Balan as a person with significant control on 28 September 2021
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28 Oct 2021 |
PSC01 |
Notification of George William Cameron as a person with significant control on 28 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Jun 2021 |
MR01 |
Registration of charge 118915800001, created on 22 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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03 Mar 2020 |
PSC04 |
Change of details for Mr Cosmin Irizea as a person with significant control on 2 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Constantin Balan as a person with significant control on 2 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 14 the Avenue Totland Bay Isle of Wight PO39 0DH United Kingdom to Forrester Hall High Street Yarmouth PO41 0PL on 3 March 2020
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29 Jul 2019 |
AP03 |
Appointment of Mr George William Cameron as a secretary on 29 July 2019
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29 Jul 2019 |
TM02 |
Termination of appointment of Constantin Balan as a secretary on 29 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Constantin Balan as a director on 29 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Cosmin Irizea as a director on 29 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr George William Cameron as a director on 29 July 2019
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-26
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