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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14 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Dec 2023 |
PSC04 |
Change of details for Mr Bogdan Gheorghe Grindei as a person with significant control on 29 September 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Bogdan Gheorghe Grindei on 29 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Irinel Marian Moanta as a director on 29 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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27 May 2021 |
CC04 |
Statement of company's objects
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 01/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.07.2021.
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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19 Feb 2020 |
PSC01 |
Notification of Bogdan Gheorghe Grindei as a person with significant control on 1 February 2020
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18 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2020
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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05 Feb 2019 |
TM01 |
Termination of appointment of George Park-Ross as a director on 1 February 2019
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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