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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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: director authorised to issue further shares in the capital of the company 04/04/2024
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05 Apr 2024 |
PSC01 |
Notification of Bolocan Mihaela as a person with significant control on 4 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 Aug 2020 |
AD01 |
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 7 Dovedale Steatley Luton LU2 7FQ on 11 August 2020
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06 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/10/2019
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17 Mar 2020 |
PSC04 |
Change of details for Mr Liviu-Iulian Bulubenchi as a person with significant control on 17 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Liviu-Iulian Bulubenchi on 17 March 2020
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11 Mar 2020 |
PSC01 |
Notification of Liviu-Iulian Bulubenchi as a person with significant control on 27 May 2019
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09 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Liviu-Iulian Bulubenchi as a director on 27 May 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of Jason Hughes as a director on 27 May 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 standard industrial classification code & shareholder information was registered on 06/05/2020
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20 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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20 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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