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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28 Nov 2023 |
TM01 |
Termination of appointment of Ilie Ionas as a director on 10 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Miss Arinna Malcoci as a director on 10 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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17 Apr 2023 |
PSC05 |
Change of details for Md Holdings (London) Limited as a person with significant control on 22 September 2020
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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02 Nov 2020 |
PSC02 |
Notification of Md Holdings (London) Limited as a person with significant control on 22 September 2020
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14 Oct 2020 |
PSC07 |
Cessation of Ilie Ionas as a person with significant control on 22 September 2020
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14 Oct 2020 |
PSC07 |
Cessation of Arinna Malcoci as a person with significant control on 22 September 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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06 Apr 2020 |
PSC01 |
Notification of Arinna Malcoci as a person with significant control on 1 April 2020
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06 Apr 2020 |
PSC04 |
Change of details for Mr Ilie Ionas as a person with significant control on 1 April 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Ilie Ionas on 10 January 2020
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13 Jan 2020 |
PSC04 |
Change of details for Mr Ilie Ionas as a person with significant control on 10 January 2020
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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27 Feb 2019 |
TM02 |
Termination of appointment of Nicanor Bivol as a secretary on 26 February 2019
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27 Feb 2019 |
TM01 |
Termination of appointment of Nicanor Bivol as a director on 26 February 2019
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