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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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Serghei Cotruta on 23 November 2023
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23 Nov 2023 |
CH03 |
Secretary's details changed for Mr Serghei Cotruta on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Serghei Cotruta as a person with significant control on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Flat 4 Albany House 131 Great Russell Street Northampton Northamptonshire NN1 3BU England to 2 East Butterfield Court Northampton NN3 8JG on 23 November 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Serghei Cotruta on 1 April 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
AD02 |
Register inspection address has been changed from 72 Wistaston Road Wistaston Road Crewe CW2 7RE England to Flat 4 Albany House 131 Great Russell Street Northampton Northamptonshire NN1 3BU
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06 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Dec 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Flat 4 Albany House 131 Great Russell Street Northampton Northamptonshire NN1 3BU on 17 December 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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18 Jun 2020 |
AD01 |
Registered office address changed from Flat 4 Albany House 131 Great Russell Street Northampton Northamptonshire NN1 3BU England to 85 Great Portland Street London W1W 7LT on 18 June 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-17
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14 May 2020 |
AD01 |
Registered office address changed from Flat 4 Albany House 131 Great Russell Street Northampton NN1 3BU England to Flat 4 Albany House 131 Great Russell Street Northampton Northamptonshire NN1 3BU on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr Serghei Cotruta on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Serghei Cotruta as a person with significant control on 14 May 2020
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14 May 2020 |
CH03 |
Secretary's details changed for Mr Serghei Cotruta on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr Serghei Cotruta on 14 May 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
AD01 |
Registered office address changed from 72 Wistaston Road Crewe Cheshire CW2 7RE England to Flat 4 Albany House 131 Great Russell Street Northampton NN1 3BU on 14 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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22 Apr 2020 |
PSC04 |
Change of details for Mr Serghei Cotruta as a person with significant control on 17 March 2020
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