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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13 May 2024 |
PSC04 |
Change of details for Mr Dorel Constantin Coteanu as a person with significant control on 13 November 2023
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13 May 2024 |
PSC04 |
Change of details for Mr Dorel Constantin Coteanu as a person with significant control on 13 November 2023
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13 May 2024 |
PSC04 |
Change of details for Mr Dorel Constantin Coteanu as a person with significant control on 13 November 2023
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12 May 2024 |
CH01 |
Director's details changed for Mr Dorel Constantin Coteanu on 13 November 2023
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12 May 2024 |
AD01 |
Registered office address changed from 1 Canada Square London Canada Square London E14 5AX England to 1 Canada Square London E14 5AX on 12 May 2024
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12 May 2024 |
AD01 |
Registered office address changed from 24 Central Avenue Nuneaton CV11 5BA England to 1 Canada Square London Canada Square London E14 5AX on 12 May 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Dorel Constantin Coteanu as a person with significant control on 11 November 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from 242 Central Avenue Nuneaton CV11 5BA England to 24 Central Avenue Nuneaton CV11 5BA on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Dorel Constantin Coteanu on 14 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Dorel Constantin Coteanu as a person with significant control on 1 March 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 3 Upper Precinct Coventry CV1 1DD England to 242 Central Avenue Nuneaton CV11 5BA on 25 April 2024
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03 Dec 2023 |
CH01 |
Director's details changed for Mr Dorel Constantin Coteanu on 11 November 2023
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03 Dec 2023 |
PSC04 |
Change of details for Mr Dorel Constantin Coteanu as a person with significant control on 11 November 2023
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03 Dec 2023 |
TM02 |
Termination of appointment of Dorel Coteanu as a secretary on 11 November 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from 65 Neville Road Luton LU3 2JG United Kingdom to 3 Upper Precinct Coventry CV1 1DD on 3 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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13 Nov 2023 |
PSC01 |
Notification of Dorel Constantin Coteanu as a person with significant control on 11 November 2023
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11 Nov 2023 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 65 Neville Road Luton LU3 2JG on 11 November 2023
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11 Nov 2023 |
AP01 |
Appointment of Mr Dorel Coteanu as a director on 11 November 2023
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11 Nov 2023 |
AP03 |
Appointment of Mr Dorel Coteanu as a secretary on 11 November 2023
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11 Nov 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 11 November 2023
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11 Nov 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 11 November 2023
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11 Nov 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 11 November 2023
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01 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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