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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01 Mar 2024 |
AD01 |
Registered office address changed from 18 Forest Drive West London E11 1LA England to 18 Forest Drive West Forestmdrive West London E11 1LA on 1 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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28 Feb 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Forest Drive West London E11 1LA on 28 February 2024
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24 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Angela Mohorea as a secretary on 28 March 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Camelia Roata as a secretary on 6 February 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Diana Iuliana Lincan as a secretary on 6 February 2022
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18 Feb 2022 |
AP03 |
Appointment of Miss Angela Mohorea as a secretary on 6 February 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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15 Dec 2021 |
AP03 |
Appointment of Miss Camelia Roata as a secretary on 15 December 2021
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15 Nov 2021 |
AP03 |
Appointment of Miss Diana Iuliana Lincan as a secretary on 15 November 2021
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Amira Rangos as a secretary on 19 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jul 2020 |
AP03 |
Appointment of Miss Amira Rangos as a secretary on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 31 Cranborne Road London IG11 7XD England to 20-22 Wenlock Road London N1 7GU on 8 July 2020
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30 May 2020 |
TM01 |
Termination of appointment of Nicolae Florin Varlan as a director on 30 May 2020
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17 May 2020 |
AP01 |
Appointment of Mr Nicolae Florin Varlan as a director on 1 May 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31 Cranborne Road London IG11 7XD on 27 February 2020
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