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Company number 11678180

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2024	TM01	Termination of appointment of Adrian Dragos Boulet as a director on 1 January 2024	View PDF Termination of appointment of Adrian Dragos Boulet as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2023	AD01	Registered office address changed from 17 Partridge Way High Wycombe HP13 5JX England to 69 Spring Grove Crescent Hounslow TW3 4DA on 10 March 2023	View PDF Registered office address changed from 17 Partridge Way High Wycombe HP13 5JX England to 69 Spring Grove Crescent Hounslow TW3 4DA on 10 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	PSC01	Notification of Constantin Marin as a person with significant control on 4 October 2022	View PDF Notification of Constantin Marin as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC07	Cessation of Constantin Marin as a person with significant control on 30 September 2022	View PDF Cessation of Constantin Marin as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Adrian Dragos Boulet as a director on 3 October 2022	View PDF Appointment of Mr Adrian Dragos Boulet as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2022	PSC01	Notification of Constantin Marin as a person with significant control on 1 April 2022	View PDF Notification of Constantin Marin as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 14 April 2022	View PDF Withdrawal of a person with significant control statement on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AD01	Registered office address changed from 17 Bourne Avenue Reading RG2 0DU United Kingdom to 17 Partridge Way High Wycombe HP13 5JX on 14 December 2019	View PDF Registered office address changed from 17 Bourne Avenue Reading RG2 0DU United Kingdom to 17 Partridge Way High Wycombe HP13 5JX on 14 December 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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