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 Jun 2024 |
RP10 |
Address of person with significant control Mrs Irina Stirbei changed to 09596455 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 June 2024
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14 Jun 2024 |
RP09 |
Address of officer Mrs Irina Stirbei changed to 09596455 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 June 2024
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14 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09596455 - Companies House Default Address, Cardiff, CF14 8LH on 14 June 2024
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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16 Oct 2023 |
AD01 |
Registered office address changed from 91 Warrior Square London E12 5RR England to Flat 5, Aqua Court Serpentine Close Romford RM6 4FS on 16 October 2023
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ANNOTATION
Clarification The registered office address on the form AD01 was removed from public view on 14/06/2024
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16 Oct 2023 |
TM01 |
Termination of appointment of Veledin Hafuzi as a director on 31 January 2022
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16 Oct 2023 |
AP01 |
Appointment of Ms Irina Stirbei as a director on 31 January 2022
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16 Oct 2023 |
PSC01 |
Notification of Irina Stirbei as a person with significant control on 31 January 2022
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16 Oct 2023 |
PSC07 |
Cessation of Veledin Hafuzi as a person with significant control on 31 January 2022
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 30 May 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 May 2018
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28 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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02 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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