Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
01 Nov 2024 |
COCOMP |
Order of court to wind up
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from D166 Legacy Building 1 Viaduct Gardens London SW11 7AY England to 11-13 Lower Grosvenor Place London SW1W 0EX on 29 October 2024
|
|
|
16 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
07 Oct 2024 |
AD01 |
Registered office address changed from 190 Camden High Street London NW1 8QP England to D166 Legacy Building 1 Viaduct Gardens London SW11 7AY on 7 October 2024
|
|
|
09 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from 478 Hamilton House St. George Wharf London SW8 2JE England to 190 Camden High Street London NW1 8QP on 11 June 2024
|
|
|
31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX England to 478 Hamilton House St. George Wharf London SW8 2JE on 5 May 2023
|
|
|
08 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
03 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from 1 Lower Grosvenor Place London SW1W 0EJ England to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 29 March 2022
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
18 Nov 2021 |
PSC04 |
Change of details for Miss Iulia Cioroianu as a person with significant control on 18 November 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
|
|
|
15 Apr 2021 |
PSC01 |
Notification of Iulia Cioroianu as a person with significant control on 2 April 2021
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of Ducu Gheorghe Botoaca as a person with significant control on 2 April 2021
|
|
|
15 Apr 2021 |
AD01 |
Registered office address changed from 1 1 Lower Grosvenor Place London SW1W 0EJ England to 1 Lower Grosvenor Place London SW1W 0EJ on 15 April 2021
|
|
|
15 Apr 2021 |
TM01 |
Termination of appointment of Ducu Gheorghe Botoaca as a director on 2 April 2021
|
|