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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23 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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08 Sep 2021 |
PSC07 |
Cessation of Ancuta Ihnatiuc as a person with significant control on 15 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Lenuta Cirstean as a person with significant control on 15 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Mihai Cirstean as a person with significant control on 15 February 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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16 Feb 2021 |
TM01 |
Termination of appointment of Ancuta Ihnatiuc as a director on 15 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mrs Lenuta Cirstean as a director on 15 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Mihai Cirstean as a director on 15 February 2021
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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25 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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25 May 2020 |
PSC01 |
Notification of Ancuta Ihnatiuc as a person with significant control on 22 May 2020
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25 May 2020 |
PSC07 |
Cessation of Mihai Cirstean as a person with significant control on 22 May 2020
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25 May 2020 |
TM01 |
Termination of appointment of Mihai Cirstean as a director on 22 May 2020
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24 May 2020 |
AP01 |
Appointment of Mrs Ancuta Ihnatiuc as a director on 22 May 2020
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24 May 2020 |
AD01 |
Registered office address changed from Dynamic Group, Nash House Old Oak Lane London NW10 6FF United Kingdom to 96 Victoria Avenue Wembley HA9 6QB on 24 May 2020
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28 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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