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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Sep 2024 |
PSC01 |
Notification of Marco Pasetto as a person with significant control on 12 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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12 Sep 2024 |
PSC07 |
Cessation of Software Easy Llc as a person with significant control on 12 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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04 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Marco Pasetto as a director on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Ilie Adascalitei as a director on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Africa Lupu as a director on 6 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Co Feotex, Bespoke Hornsey Road London N19 4DR United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 30 November 2021
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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14 Sep 2020 |
AP01 |
Appointment of Mr Ilie Adascalitei as a director on 14 September 2020
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14 Aug 2020 |
PSC02 |
Notification of Software Easy Llc as a person with significant control on 14 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Africa Lupu as a person with significant control on 14 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-10
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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11 Feb 2020 |
AP01 |
Appointment of Mr Africa Lupu as a director on 11 February 2020
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11 Feb 2020 |
PSC01 |
Notification of Africa Lupu as a person with significant control on 11 February 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Co Feotex, Bespoke Hornsey Road London N19 4DR on 11 February 2020
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