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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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-24
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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08 Jun 2023 |
PSC07 |
Cessation of Daniel Naghi-Romanta as a person with significant control on 29 May 2023
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08 Jun 2023 |
PSC01 |
Notification of Andrew James Mcdermott as a person with significant control on 28 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Daniel Naghi-Romanta as a director on 28 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Mcdermott as a director on 27 May 2023
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11 Jan 2023 |
PSC01 |
Notification of Daniel Naghi-Romanta as a person with significant control on 2 June 2022
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11 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Daniel Naghi-Romanta as a director on 1 June 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Daniela Naghi Romanta as a director on 1 June 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Daniel Naghi Romanta as a director on 1 June 2022
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29 Sep 2022 |
PSC07 |
Cessation of Daniel Naghi Romanta as a person with significant control on 1 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Naghi Romanta on 1 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Miss Daniela Naghi Romanta on 1 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Daniel Naghi Romanta as a person with significant control on 1 June 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 103 Deans Lane Edgware HA8 9PD to Flat 20 Burnham Court Moscow Road London W2 4SW on 12 April 2022
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12 Apr 2022 |
AP03 |
Appointment of Mr Andrew James Mcdermott as a secretary on 1 April 2022
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15 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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26 May 2020 |
AD01 |
Registered office address changed from 103 Deans Lane Edgware HA8 9PD England to 103 Deans Lane Edgware HA8 9PD on 26 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Daniel Naghi Romanta as a person with significant control on 7 May 2020
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