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 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2024 |
RP10 |
Address of person with significant control Mr Marius Grosan changed to 12000941 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 September 2024
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05 Sep 2024 |
RP09 |
Address of officer Mr Marius Grosan changed to 12000941 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 September 2024
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05 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12000941 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2024
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30 Apr 2024 |
PSC01 |
Notification of Marius Grosan as a person with significant control on 16 April 2024
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ANNOTATION
Part Admin Removed The psc Service Address on the PSC01 was administratively removed from the public register on 05/09/2024 as the material was not properly delivered.
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30 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Stonor Street Stoke-on-Trent ST6 3JL England to 32 Knightons Field Road East Leicester LE2 6DR on 30 April 2024
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ANNOTATION
Part Admin Removed The Registered Office Address on the AD01 were administratively removed from the public register on 05/09/2024 as the material was not properly delivered.
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30 Apr 2024 |
AP01 |
Appointment of Mr Marius Grosan as a director on 20 April 2024
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ANNOTATION
Part Admin Removed The directors service address on the AP01 were administratively removed from the public register on 05/09/2024 as the material was not properly delivered.
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Marlon Dyer as a director on 20 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Marlon Dyer as a person with significant control on 3 April 2024
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11 Mar 2024 |
PSC07 |
Cessation of Daniel Apostol as a person with significant control on 8 March 2024
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11 Mar 2024 |
PSC01 |
Notification of Marlon Dyer as a person with significant control on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Daniel Apostol as a director on 8 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Marlon Dyer as a director on 8 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Marlon Dyer as a person with significant control on 8 January 2024
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07 Mar 2024 |
PSC01 |
Notification of Daniel Apostol as a person with significant control on 8 January 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Marlon Dyer as a director on 8 January 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Daniel Apostol as a director on 8 January 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to Unit 1 Stonor Street Stoke-on-Trent ST6 3JL on 1 November 2023
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25 Oct 2023 |
PSC07 |
Cessation of Dineshkumar Thakor Aka Parmar as a person with significant control on 18 October 2023
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25 Oct 2023 |
PSC01 |
Notification of Marlon Dyer as a person with significant control on 18 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Dineshkumar Thakor Aka Parmar as a director on 18 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Marlon Dyer as a director on 18 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Kiran Kiran as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC01 |
Notification of Dineshkumar Thakor Aka Parmar as a person with significant control on 6 October 2023
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