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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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to 45 Albemarle Street 3rd Floor London W1S 4JL on 2 October 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Jul 2022 |
PSC04 |
Change of details for Mrs Liliana Nistor Iacob as a person with significant control on 4 April 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mrs Liliana Nistor Iacob on 4 April 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Liliana Nistor Iacob as a person with significant control on 4 April 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 80 the Fairway Ruislip London HA4 0SQ England to Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 30 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-22
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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19 Nov 2018 |
PSC01 |
Notification of Liliana Nistor Iacob as a person with significant control on 17 November 2018
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19 Nov 2018 |
PSC07 |
Cessation of Lucian Nistor Iacob as a person with significant control on 17 November 2018
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19 Nov 2018 |
PSC04 |
Change of details for Mrs Lucian Nistor Iacob as a person with significant control on 23 October 2017
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