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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31 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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07 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-01
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06 Feb 2020 |
TM01 |
Termination of appointment of Andrei Muntean as a director on 1 February 2020
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06 Feb 2020 |
PSC01 |
Notification of Andreea Muntean as a person with significant control on 1 February 2020
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06 Feb 2020 |
PSC07 |
Cessation of Andrei Muntean as a person with significant control on 1 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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06 Feb 2020 |
AP01 |
Appointment of Mrs Andreea Muntean as a director on 1 February 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 6 Chancerygate Business Centre Whiteleaf Road Hemel Hempstead HP3 9HD England to 5 Chancerygate Business Centre Whiteleaf Road Hemel Hempstead HP3 9HD on 6 February 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from 1 Ballards Lane London N3 1LQ England to 6 Chancerygate Business Centre Whiteleaf Road Hemel Hempstead HP3 9HD on 9 January 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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14 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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26 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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18 Sep 2017 |
PSC04 |
Change of details for Mr Andrei Muntean as a person with significant control on 18 September 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from 1 1 Ballards Lane London N3 1LQ England to 1 Ballards Lane London N3 1LQ on 18 September 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from Central House 1 Ballards Lane Finchley London N3 1LQ England to 1 1 Ballards Lane London N3 1LQ on 18 September 2017
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