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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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2023 |
DS01 |
Application to strike the company off the register
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12 Jun 2023 |
AD01 |
Registered office address changed from 23 Reginald Road Smethwick B67 5AE England to Suite 2, Mercer House, 780a Hagley Road West Oldbury B68 0PJ on 12 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Mihail Ceban as a person with significant control on 7 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Mihail Ceban on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 25 Reginald Road Smethwick B67 5AE England to 23 Reginald Road Smethwick B67 5AE on 7 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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12 May 2023 |
PSC04 |
Change of details for Mr Mihail Ceban as a person with significant control on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Mihail Ceban on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Suite 2, Mercer House 780a Hagley Road West Birmingham B68 0PJ England to 25 Reginald Road Smethwick B67 5AE on 11 May 2023
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19 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mr Mihail Ceban as a person with significant control on 1 January 2021
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03 Nov 2020 |
AD01 |
Registered office address changed from 436 Bearwood Road Smethwick West Midlands B66 4EY United Kingdom to Suite 2, Mercer House 780a Hagley Road West Birmingham B68 0PJ on 3 November 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Mihail Ceban on 18 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Mr Mihail Ceban on 18 May 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Mihail Alexei as a director on 10 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Mihail Ceban as a director on 10 August 2019
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15 Aug 2019 |
PSC01 |
Notification of Mihail Ceban as a person with significant control on 1 February 2019
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