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 Apr 2024 |
AD01 |
Registered office address changed from 117 Monkleigh Road Morden SM4 4EL England to 26 Wellesford Close Banstead SM7 2HL on 22 April 2024
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16 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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11 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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23 Jun 2022 |
MR01 |
Registration of charge 118877740002, created on 22 June 2022
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Liviu Leuca as a person with significant control on 3 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Liviu Leuca on 3 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Liviu Leuca on 3 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Elena-Roxana Patroi as a director on 3 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Liviu Leuca on 15 May 2021
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18 May 2021 |
AP01 |
Appointment of Miss Elena-Roxana Patroi as a director on 5 May 2021
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07 May 2021 |
MR01 |
Registration of charge 118877740001, created on 30 April 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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09 Sep 2020 |
DS02 |
Withdraw the company strike off application
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08 Sep 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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08 Sep 2020 |
AD01 |
Registered office address changed from 1 Mychell House Pincott Road London SW19 2NN England to 117 Monkleigh Road Morden SM4 4EL on 8 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Zahida Wakeel as a person with significant control on 30 June 2019
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08 Sep 2020 |
PSC04 |
Change of details for Mr Liviu Leuca as a person with significant control on 30 June 2019
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08 Sep 2020 |
PSC07 |
Cessation of Mazdak Afshar as a person with significant control on 30 June 2019
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08 Sep 2020 |
PSC07 |
Cessation of Robina Mannan as a person with significant control on 30 June 2019
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