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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29 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from 130 Stag Lane Edgware HA8 5LL England to Flat 7 Harefield Court Dallow Road Luton LU1 1TQ on 19 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
PSC01 |
Notification of Florian Ceausu as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Bogdan-Serafim Covasa as a person with significant control on 19 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Florian Ceausu as a director on 19 April 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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11 Aug 2020 |
PSC01 |
Notification of Bogdan-Serafim Covasa as a person with significant control on 3 July 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from 172 Princes Avenue London NW9 9JE England to 130 Stag Lane Edgware HA8 5LL on 11 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Sorin Botezatu as a person with significant control on 3 July 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Bogdan-Serafim Covasa as a director on 3 July 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Sorin Botezatu as a director on 3 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 14 Pavilion Way Edgware HA8 9YX England to 172 Princes Avenue London NW9 9JE on 4 August 2020
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04 Aug 2020 |
PSC01 |
Notification of Sorin Botezatu as a person with significant control on 3 July 2020
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04 Aug 2020 |
PSC07 |
Cessation of Corneliu Burciu as a person with significant control on 3 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Sorin Botezatu as a director on 3 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Corneliu Burciu as a director on 3 July 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 130 Stag Lane, Queensbury, London London HA8 5LL United Kingdom to 14 Pavilion Way Edgware HA8 9YX on 22 July 2020
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06 Jul 2020 |
PSC01 |
Notification of Corneliu Burciu as a person with significant control on 2 July 2020
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