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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Oana-Lidia Dudu as a director on 12 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mrs Elena Pokker as a director on 12 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Oana-Lidia Dudu as a person with significant control on 11 March 2024
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11 Mar 2024 |
PSC01 |
Notification of Elena Pokker as a person with significant control on 11 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs Oana-Lidia Dudu on 26 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mrs Oana-Lidia Dudu as a person with significant control on 26 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 124 City Road London EC1V 2NX on 26 October 2022
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24 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Andrei-Razvan Goga as a director on 28 February 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mrs Oana-Lidia Dudu as a person with significant control on 28 February 2021
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18 Nov 2021 |
PSC07 |
Cessation of Andrei-Razvan Goga as a person with significant control on 28 February 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mrs Oana-Lidia Dudu on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Andrei-Razvan Goga on 22 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Andrei-Razvan Goga as a person with significant control on 22 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mrs Oana-Lidia Dudu as a person with significant control on 22 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 85 Great Portland Street London W1W 7LT on 22 October 2021
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20 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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