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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30 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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26 Dec 2023 |
TM01 |
Termination of appointment of Carolina Salinschi as a director on 26 December 2023
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26 Dec 2023 |
PSC07 |
Cessation of Carolina Salinschi as a person with significant control on 26 December 2023
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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21 Oct 2022 |
PSC01 |
Notification of Carolina Salinschi as a person with significant control on 1 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Miss Carolina Salinschi as a director on 1 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Vasile Scutaru as a director on 1 August 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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20 Jul 2021 |
AD01 |
Registered office address changed from 44 Broadway Suite 9, 4th Floor London E15 1XH England to 44 Broadway London E15 1XH on 20 July 2021
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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16 Oct 2020 |
PSC01 |
Notification of Mihail Cebotari as a person with significant control on 14 October 2020
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16 Oct 2020 |
PSC07 |
Cessation of Elena-Manuela Broughton as a person with significant control on 14 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Elena-Manuela Broughton as a director on 14 October 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Vasile Scutaru as a director on 31 January 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Dec 2019 |
AP01 |
Appointment of Mr Mihail Cebotari as a director on 9 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP United Kingdom to 44 Broadway Suite 9, 4th Floor London E15 1XH on 10 December 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mrs Elena-Manuela Sharabani Broughton on 11 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-12
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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