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 Jun 2024 |
RP10 |
Address of person with significant control Mr Florin Costica changed to 08548623 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 June 2024
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28 Jun 2024 |
RP09 |
Address of officer Mr Florin Costica changed to 08548623 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 June 2024
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28 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08548623 - Companies House Default Address, Cardiff, CF14 8LH on 28 June 2024
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2022 |
AD01 |
Registered office address changed from 3a Abbey Industrial Estate, Mount Pleasant Wembley HA0 1NR England to Belmont 3rd Floor Belmont Road Uxbridge UB8 1HE on 13 September 2022
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13 Sep 2022 |
PSC01 |
Notification of Florin Costica as a person with significant control on 13 September 2022
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13 Sep 2022 |
PSC07 |
Cessation of Weis Rahmatzadeh as a person with significant control on 13 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Weis Rahmatzadeh as a director on 13 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Florin Costica as a director on 13 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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28 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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04 Jul 2017 |
PSC01 |
Notification of Weis Rahmatzadeh as a person with significant control on 4 July 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
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21 Jun 2017 |
AD01 |
Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 3a Abbey Industrial Estate, Mount Pleasant Wembley HA0 1NR on 21 June 2017
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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