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 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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22 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 Jan 2022 |
PSC04 |
Change of details for Ms Mariana Raluca Simion as a person with significant control on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Ms Mariana Raluca Simion on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 39 Denison Close London N2 0JU England to C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH on 20 January 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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07 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Oct 2020 |
AD01 |
Registered office address changed from 46 Nova Road Croydon CR0 2TL to 39 Denison Close London N2 0JU on 10 October 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Unnati Desai as a director on 29 September 2020
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29 Sep 2020 |
PSC07 |
Cessation of Unnati Desai as a person with significant control on 29 September 2020
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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27 Nov 2019 |
PSC04 |
Change of details for Ms Mariana Raluca Simion as a person with significant control on 25 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Ms Mariana Raluca Simion as a person with significant control on 25 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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25 Nov 2019 |
CH01 |
Director's details changed for Ms Mariana Raluca Simion on 25 November 2019
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25 Nov 2019 |
PSC04 |
Change of details for Ms Mariana Raluca Simion as a person with significant control on 25 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Unnati Desai as a director on 25 November 2019
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25 Nov 2019 |
PSC01 |
Notification of Unnati Desai as a person with significant control on 25 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 46 Nova Road Croydon CR0 2TL on 20 November 2019
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