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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28 Dec 2023 |
AD01 |
Registered office address changed from 133 the Parade, High Street Watford WD17 1NA England to 69-71 the Parade, High Street Watford WD17 1LJ on 28 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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13 Nov 2020 |
AP01 |
Appointment of Mrs Anca Ana Maria Balasoiu as a director on 10 August 2020
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13 Nov 2020 |
PSC01 |
Notification of Anca Ana Maria Balasoiu as a person with significant control on 10 August 2020
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13 Nov 2020 |
PSC07 |
Cessation of Radu-Ionut Balea as a person with significant control on 10 August 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Radu-Ionut Balea as a director on 10 August 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-27
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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04 Aug 2020 |
PSC01 |
Notification of Radu-Ionut Balea as a person with significant control on 10 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Radu-Ionut Balea as a director on 10 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 33 Radnor Road Luton LU4 0UG England to 133 the Parade, High Street Watford WD17 1NA on 4 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Anca Ana Maria Balasoiu as a director on 10 July 2020
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04 Aug 2020 |
PSC07 |
Cessation of Anca Ana Maria Balasoiu as a person with significant control on 10 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from 1 Market Street Watford WD18 0PA England to 33 Radnor Road Luton LU4 0UG on 26 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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07 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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