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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01 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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30 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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09 Sep 2021 |
PSC01 |
Notification of Frank Warrick Jerome Pereira as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Gianina Botezatu as a person with significant control on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Gianina Botezatu as a director on 9 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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31 Aug 2021 |
AP01 |
Appointment of Mr Frank Warrick Jerome Pereira as a director on 30 August 2021
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31 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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23 Jun 2021 |
PSC04 |
Change of details for Ms Gianina Botezatu as a person with significant control on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Ms Gianina Vrinceaunu Botezatu on 23 June 2021
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03 Jun 2021 |
PSC01 |
Notification of Gianina Vrinceaunu Botezatu as a person with significant control on 2 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Ms Gianina Vrinceaunu Botezatu as a director on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Frederick Winston Pereira as a director on 20 May 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Frank Warrick Jerome Pereria as a secretary on 29 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Frank Warrick Jerome Pereira as a person with significant control on 1 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 25 Sudbury Court Road Harrow Middlesex HA1 3SD to 94 Bromefield Stanmore Middlesex HA7 1AQ on 3 June 2021
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17 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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28 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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29 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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14 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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