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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09 Nov 2023 |
PSC04 |
Change of details for Adelina-Ioana Ponta as a person with significant control on 24 October 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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08 Nov 2023 |
PSC04 |
Change of details for Mr Mihai Buzatu as a person with significant control on 24 October 2022
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08 Nov 2023 |
CH01 |
Director's details changed for Adelina-Ioana Ponta on 24 October 2022
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Mihai Buzatu on 24 October 2022
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Adelina Ioana Ponta as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Adelina Ioana Ponta on 14 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Adelina Ioana Ponta on 9 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Adelina Ioana Ponta as a person with significant control on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Adelina Ioana Ponta on 8 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 15/11/2022
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08 Nov 2022 |
PSC04 |
Change of details for Adelina Ioana Ponta as a person with significant control on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Adelina Ponta on 8 November 2022
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16 Sep 2022 |
MR01 |
Registration of charge 108972560001, created on 9 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
PSC04 |
Change of details for Mr Adelina Ponta as a person with significant control on 18 October 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Adelina Ponta on 18 October 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Adelina Ponta on 18 October 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Adelina Ponta as a person with significant control on 18 October 2021
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
SH08 |
Change of share class name or designation
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