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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22 May 2024 |
AP01 |
Appointment of Mr Valentin Hagiu as a director on 1 May 2024
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22 May 2024 |
PSC01 |
Notification of Valentin Hagiu as a person with significant control on 1 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 May 2024 |
TM01 |
Termination of appointment of Cosmin Constantin Mihaila as a director on 1 May 2024
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22 May 2024 |
PSC07 |
Cessation of Cosmin Constantin Mihaila as a person with significant control on 1 May 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Larisa Ana Maria Sandu as a director on 31 December 2023
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01 Nov 2023 |
PSC07 |
Cessation of Larisa Ana Maria Sandu as a person with significant control on 20 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
PSC01 |
Notification of Cosmin Constantin Mihaila as a person with significant control on 20 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Cosmin Constantin Mihaila as a director on 20 October 2023
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jun 2023 |
AD01 |
Registered office address changed from 19 Linden Court Egham Surrey TW20 0TG United Kingdom to Unit 15 Enterprise Estate Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RB on 3 June 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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31 Aug 2022 |
PSC01 |
Notification of Larisa Ana Maria Sandu as a person with significant control on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Ionut Vlad Tincu as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Miss Larisa Ana Maria Sandu as a director on 31 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Ionut Vlad Tincu as a person with significant control on 31 August 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jun 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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26 Jun 2020 |
PSC01 |
Notification of Ionut Vlad Tincu as a person with significant control on 15 June 2020
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