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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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09 Jul 2023 |
AD01 |
Registered office address changed from Trinity House 84 Severn Street Birmingham B1 1QG United Kingdom to 88 Hamstead Road Birmingham B19 1DG on 9 July 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Tudor Serban on 29 March 2022
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14 Mar 2022 |
MR04 |
Satisfaction of charge 109499250001 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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17 Aug 2021 |
PSC04 |
Change of details for Mr Tudor Serban as a person with significant control on 15 June 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Tudor Serban on 15 August 2021
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19 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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02 Sep 2020 |
MR01 |
Registration of charge 109499250001, created on 27 August 2020
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29 Aug 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Jan 2020 |
PSC01 |
Notification of Tudor Serban as a person with significant control on 15 January 2020
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26 Jan 2020 |
PSC07 |
Cessation of Hortensia Lumei as a person with significant control on 15 January 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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19 Sep 2019 |
PSC07 |
Cessation of Tudor Serban as a person with significant control on 1 September 2019
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19 Sep 2019 |
PSC01 |
Notification of Hortensia Lumei as a person with significant control on 1 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Tudor Serban as a person with significant control on 10 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Tudor Serban on 10 September 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Feb 2019 |
AD01 |
Registered office address changed from 6 Ridley House Birmingham B1 1SA United Kingdom to Trinity House 84 Severn Street Birmingham B1 1QG on 27 February 2019
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25 Jan 2019 |
AD01 |
Registered office address changed from 18 Oddingley Court 29 Alwynn Walk Birmingham B23 7FL United Kingdom to 6 Ridley House Birmingham B1 1SA on 25 January 2019
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