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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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19 Oct 2023 |
PSC04 |
Change of details for Mrs Alla Filimon as a person with significant control on 18 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Alla Filimon on 18 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Alla Filimon as a person with significant control on 5 April 2023
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11 Oct 2023 |
PSC07 |
Cessation of Ciprian Filimon as a person with significant control on 5 April 2023
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02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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02 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Apr 2023 |
TM01 |
Termination of appointment of Ciprian Filimon as a director on 5 April 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 263 Sheepcot Lane Watford WD25 7DJ United Kingdom to Leavesden Park Suite 1, 5 Hercules Way Watford Hertfordshire WD25 7GS on 6 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mrs Alla Filimon as a person with significant control on 6 October 2017
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06 Sep 2022 |
PSC04 |
Change of details for Mr Ciprian Filimon as a person with significant control on 6 October 2017
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 April 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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06 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-29
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