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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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2022
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24 Jan 2023 |
SH20 |
Statement by Directors
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23 Jan 2023 |
TM01 |
Termination of appointment of Mihaita Tatarusanu as a director on 1 August 2021
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23 Jan 2023 |
SH19 |
Statement of capital on 23 January 2023
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23 Jan 2023 |
CAP-SS |
Solvency Statement dated 05/01/23
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jan 2023 |
PSC07 |
Cessation of Mihaita Tatarusanu as a person with significant control on 1 August 2021
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19 Jan 2023 |
PSC04 |
Change of details for Mr. Stefanita-Ionut Paiu as a person with significant control on 1 August 2021
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10 Jan 2023 |
CH01 |
Director's details changed for Mr. Mihaita Tatarusanu on 10 January 2023
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24 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Dec 2020 |
AD01 |
Registered office address changed from Flat 47 Pytchley House Browns Green Birmingham B20 1DN England to Unit 18 Unit 18 All Saints Industrial Estate All Saints Street Birmingham West Midlands B18 7RJ on 19 December 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr. Stefanita-Ionut Paiu on 1 August 2016
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26 Oct 2020 |
PSC04 |
Change of details for Mr. Stefanita-Ionut Ionut Paiu as a person with significant control on 1 August 2016
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21 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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21 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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