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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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Mr George-Andrei Stoica on 26 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of George-Andrei Stoica as a secretary on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr George-Andrei Stoica as a person with significant control on 26 January 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr George-Andrei Stoica as a person with significant control on 30 March 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr George-Andrei Stoica as a person with significant control on 30 March 2022
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16 Jun 2022 |
PSC04 |
Change of details for Ms Ana Maria Tomescu as a person with significant control on 30 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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14 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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28 May 2022 |
CH01 |
Director's details changed for Mr George-Andrei Stoica on 28 May 2022
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28 May 2022 |
CH01 |
Director's details changed for Ms Ana Maria Tomescu on 28 May 2022
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28 May 2022 |
CH03 |
Secretary's details changed for Mr George-Andrei Stoica on 28 May 2022
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28 May 2022 |
PSC04 |
Change of details for Ms Ana Maria Tomescu as a person with significant control on 28 May 2022
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28 May 2022 |
PSC04 |
Change of details for Mr George-Andrei Stoica as a person with significant control on 28 May 2022
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28 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 May 2022
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26 May 2022 |
AP01 |
Appointment of Ms Ana Maria Tomescu as a director on 30 March 2022
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26 May 2022 |
PSC01 |
Notification of Ana Maria Tomescu as a person with significant control on 30 March 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Andrei Stoica as a person with significant control on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Andrei Stoica on 23 July 2021
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