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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
MR01 |
Registration of charge 117088210012, created on 10 January 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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26 May 2023 |
MR01 |
Registration of charge 117088210011, created on 26 May 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Feb 2023 |
MR01 |
Registration of charge 117088210010, created on 17 February 2023
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05 Dec 2022 |
MR01 |
Registration of charge 117088210009, created on 1 December 2022
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22 Nov 2022 |
MR01 |
Registration of charge 117088210008, created on 15 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 117088210007, created on 11 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
SH08 |
Change of share class name or designation
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07 Sep 2022 |
PSC04 |
Change of details for Mr Sergiu Mereacre as a person with significant control on 22 July 2022
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07 Sep 2022 |
PSC01 |
Notification of Natalia Mereacre as a person with significant control on 22 July 2022
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07 Sep 2022 |
AP01 |
Appointment of Mrs Natalia Mereacre as a director on 22 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 117088210006, created on 22 July 2022
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13 May 2022 |
MR01 |
Registration of charge 117088210005, created on 13 May 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 117088210004, created on 16 December 2021
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jul 2021 |
MR01 |
Registration of charge 117088210003, created on 28 June 2021
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17 May 2021 |
MR01 |
Registration of charge 117088210002, created on 10 May 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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