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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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30 Jun 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Jun 2025 |
PSC04 |
Change of details for Mr Constantin Croitoru as a person with significant control on 25 June 2025
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27 Feb 2025 |
AD01 |
Registered office address changed from 9 Blackthorne Road Colnbrook Slough SL3 0DQ England to 55 Viola Avenue Staines-upon-Thames TW19 7SA on 27 February 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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11 Nov 2024 |
TM01 |
Termination of appointment of Florin-Vasile Croitoru as a director on 8 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Florin-Vasile Croitoru as a person with significant control on 8 November 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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14 Jun 2024 |
PSC04 |
Change of details for Mr Constantin Croitoru as a person with significant control on 15 January 2024
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14 Jun 2024 |
PSC01 |
Notification of Florin-Vasile Croitoru as a person with significant control on 15 January 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Florin-Vasile Croitoru as a director on 15 January 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 55 Viola Avenue Staines-upon-Thames TW19 7SA England to 9 Blackthorne Road Colnbrook Slough SL3 0DQ on 3 January 2024
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24 Oct 2023 |
AD01 |
Registered office address changed from 9 Blackthorne Road Slough SL3 0DQ England to 55 Viola Avenue Staines-upon-Thames TW19 7SA on 24 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Unit 13, Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU England to 9 Blackthorne Road Slough SL3 0DQ on 20 October 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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01 May 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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