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Company number 12030909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	PSC04	Change of details for Mr Toni Calugaru as a person with significant control on 7 December 2021	View PDF Change of details for Mr Toni Calugaru as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Toni Calugaru as a person with significant control on 7 December 2021	View PDF Change of details for Mr Toni Calugaru as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Toni Calugaru on 7 December 2021	View PDF Director's details changed for Mr Toni Calugaru on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2022	PSC04	Change of details for Mr Toni Calugaru as a person with significant control on 7 December 2021	View PDF Change of details for Mr Toni Calugaru as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr Toni Calugaru on 7 December 2021	View PDF Director's details changed for Mr Toni Calugaru on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AD01	Registered office address changed from 8 Denmark Road Bromley BR1 3AB England to 41 Luke Street London EC2A 4DP on 17 November 2021	View PDF Registered office address changed from 8 Denmark Road Bromley BR1 3AB England to 41 Luke Street London EC2A 4DP on 17 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Iulian Bogdan Gavrilescu as a director on 15 November 2021	View PDF Termination of appointment of Iulian Bogdan Gavrilescu as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	PSC07	Cessation of Iulian Bogdan Gavrilescu as a person with significant control on 1 June 2021	View PDF Cessation of Iulian Bogdan Gavrilescu as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC01	Notification of Toni Calugaru as a person with significant control on 1 June 2021	View PDF Notification of Toni Calugaru as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Toni Calugaru as a director on 1 June 2021	View PDF Appointment of Mr Toni Calugaru as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	TM01	Termination of appointment of Toni Calugaru as a director on 13 May 2021	View PDF Termination of appointment of Toni Calugaru as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC07	Cessation of Toni Calugaru as a person with significant control on 13 May 2021	View PDF Cessation of Toni Calugaru as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC01	Notification of Iulian Bogdan Gavrilescu as a person with significant control on 13 May 2021	View PDF Notification of Iulian Bogdan Gavrilescu as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Iulian Bogdan Gavrilescu as a director on 13 May 2021	View PDF Appointment of Mr Iulian Bogdan Gavrilescu as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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