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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10 Jun 2022 |
TM01 |
Termination of appointment of Daniel Alexandru Tiplea as a director on 31 May 2022
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2021 |
AP01 |
Appointment of Mr Razvan Paul Ilincas as a director on 5 December 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Chase Lodge Carrs Lane London N21 2EN England to 37 Alloa Road London SE8 5AH on 28 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Thomas Jager as a director on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Thomas Jager as a person with significant control on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Daniel Alexandru Tiplea as a director on 25 October 2021
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26 Oct 2021 |
PSC01 |
Notification of Daniel Alexandru Tiplea as a person with significant control on 25 October 2021
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26 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2020 |
PSC01 |
Notification of Thomas Jager as a person with significant control on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Thomas Jager as a director on 10 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
AD01 |
Registered office address changed from 154 Dedworth Road Dedworth Road Windsor SL4 4JL England to Chase Lodge Carrs Lane London N21 2EN on 10 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Tomasz Stanislaw Panocha as a person with significant control on 10 November 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Rafal Murawiak as a secretary on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Tomasz Stanislaw Panocha as a director on 10 November 2020
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24 Sep 2020 |
AP03 |
Appointment of Mr Rafal Murawiak as a secretary on 24 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Abdul Hannan Barik as a person with significant control on 24 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of Tomasz Stainslaw Panocha as a person with significant control on 2 September 2020
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