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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20 Apr 2023 |
TM01 |
Termination of appointment of Natasha Harry-Vanderpool as a director on 3 November 2022
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20 Apr 2023 |
PSC07 |
Cessation of Natasha Harry-Vanderpool as a person with significant control on 3 November 2022
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06 Mar 2023 |
COCOMP |
Order of court to wind up
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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06 Sep 2022 |
AP01 |
Appointment of Miss Natasha Harry-Vanderpool as a director on 10 June 2022
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05 Sep 2022 |
PSC01 |
Notification of Natasha Harry-Vanderpool as a person with significant control on 10 June 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Ion Alexandru Casandrescu as a director on 10 June 2022
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05 Sep 2022 |
PSC07 |
Cessation of Ion Alexandru Casandrescu as a person with significant control on 10 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Veronica Tuca as a person with significant control on 8 June 2022
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29 Dec 2021 |
PSC04 |
Change of details for Mr Ion Alexandru Casandrescu as a person with significant control on 14 December 2021
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29 Dec 2021 |
PSC01 |
Notification of Veronica Tuca as a person with significant control on 14 December 2021
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29 Dec 2021 |
AP01 |
Notice of removal of a director
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10 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 17 Edwards Court Slough Berkshire SL1 2HY to Mcs Yard Redhill Road Cobham KT11 1EG on 7 December 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of George Albert Walsh as a director on 24 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of George Albert Walsh as a person with significant control on 24 October 2021
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25 Oct 2021 |
PSC01 |
Notification of Ion Alexandru Casandrescu as a person with significant control on 24 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Ion Alexandru Casandrescu as a director on 24 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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10 Mar 2021 |
PSC01 |
Notification of George Walsh as a person with significant control on 6 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Clive Anthony Rose as a person with significant control on 5 March 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Clive Anthony Rose as a director on 18 December 2020
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16 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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