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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04 Mar 2024 |
PSC04 |
Change of details for Mr Nicusor Constantin as a person with significant control on 1 November 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from 27B 27B Byron Street Mansfield NG18 5NX United Kingdom to 27B Byron Street Mansfield NG18 5NX on 4 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
PSC07 |
Cessation of Mihai Catalin Hura as a person with significant control on 1 November 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Mihai Catalin Hura as a director on 1 November 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Nicusor Constantin as a director on 1 November 2023
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04 Mar 2024 |
PSC01 |
Notification of Nicusor Constantin as a person with significant control on 1 November 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from 81 Marsh Road Pinner HA5 5PA England to 27B 27B Byron Street Mansfield NG18 5NX on 4 March 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Petrisor-Bogdan Sinescu as a director on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 49 Wykebeck Avenue Leeds LS9 0JQ England to 81 Marsh Road Pinner HA5 5PA on 30 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Petrisor-Bogdan Sinescu as a person with significant control on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Mihai Catalin Hura as a director on 30 October 2023
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30 Oct 2023 |
PSC01 |
Notification of Mihai Catalin Hura as a person with significant control on 30 October 2023
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01 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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01 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 1 Baxter House Kitchener Road High Wycombe HP11 2SA United Kingdom to 49 Wykebeck Avenue Leeds LS9 0JQ on 2 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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20 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2021 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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