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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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10 May 2024 |
TM01 |
Termination of appointment of Mihai Paducel as a director on 10 May 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Robin Ionut Anghel as a director on 16 January 2024
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13 Dec 2023 |
AP01 |
Appointment of Mr Robin Ionut Anghel as a director on 13 December 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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26 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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15 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Adrian Minel Costin as a director on 17 March 2021
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07 Oct 2020 |
AD01 |
Registered office address changed from , Room S1 Second Floor Chilterns House, Eton Place 64 High Street, Slough, SL1 7JT, England to Unit 1 London Road Twyford Reading Berkshire RG10 9TZ on 7 October 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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22 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2020 |
PSC07 |
Cessation of Adrian Minel Costin as a person with significant control on 22 June 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr Mihai Paducel as a director on 5 June 2020
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28 May 2020 |
TM01 |
Termination of appointment of Mihai Paducel as a director on 28 May 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from , 21 Thorny Road, Wellingborough, NN8 1NZ, England to Unit 1 London Road Twyford Reading Berkshire RG10 9TZ on 13 March 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Adrian Minel Costin as a director on 14 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Florian Popa as a director on 14 February 2020
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