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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
PSC07 |
Cessation of Felix Marius Beli as a person with significant control on 22 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Felix Marius Beli as a secretary on 22 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Felix Marius Beli as a director on 22 May 2024
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24 May 2024 |
PSC01 |
Notification of Andrei Dan as a person with significant control on 22 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Andrei Dan as a director on 22 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 12 Thamley Purfleet RM19 1GB England to 14 Buckles Lane South Ockendon RM15 6RS on 24 May 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Felix Marius Beli on 21 September 2021
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21 Sep 2021 |
CH03 |
Secretary's details changed for Felix Marius Beli on 21 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Felix Marius Beli as a person with significant control on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 46 Sabina Road Grays RM16 4PN England to 12 Thamley Purfleet RM19 1GB on 21 September 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Dec 2020 |
CH03 |
Secretary's details changed for Felix Marius Beli on 11 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Felix Marius Beli on 11 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Felix Marius Beli as a person with significant control on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 6 Brocksparkwood Brentwood CM13 2th England to 46 Sabina Road Grays RM16 4PN on 11 December 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Felix Marius Beli on 3 December 2019
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