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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02 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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03 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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12 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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07 Sep 2021 |
TM02 |
Termination of appointment of Luise Turcu as a secretary on 1 September 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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25 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Ion Bocanet on 2 September 2019
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02 Sep 2019 |
PSC04 |
Change of details for Mr Ion Bocanet as a person with significant control on 2 August 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 6 Weston Lodge , Flat 6 Bristol Road Lower Weston-Super-Mare BS23 3PJ England to 10 Cae Ffynnon Brackla Bridgend CF31 2HG on 2 September 2019
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12 Jul 2019 |
PSC01 |
Notification of Ion Bocanet as a person with significant control on 9 July 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-01
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09 Jul 2019 |
AD01 |
Registered office address changed from 312 Upper Wickham Lane Welling Kent DA16 3ER United Kingdom to 6 Weston Lodge , Flat 6 Bristol Road Lower Weston-Super-Mare BS23 3PJ on 9 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 Jul 2019 |
PSC07 |
Cessation of Iulian Tuluc as a person with significant control on 8 July 2019
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08 Jul 2019 |
AP01 |
Appointment of Mr Ion Bocanet as a director on 8 July 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Iulian Tuluc as a director on 8 July 2019
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21 May 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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01 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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