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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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Ylcy Amazon Tank Hill Road Purfleet-on-Thames RM19 1SX England to Ylcy Tank Hill Road Purfleet-on-Thames RM19 1SX on 14 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Danut Lupu as a person with significant control on 14 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Danut Lupu as a director on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Daniela Burhala as a director on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Daniela Burhala as a person with significant control on 14 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 98 Rainbow Road Erith DA8 2EQ England to Ylcy Amazon Tank Hill Road Purfleet-on-Thames RM19 1SX on 9 June 2023
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10 Dec 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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25 Nov 2022 |
PSC01 |
Notification of Daniela Burhala as a person with significant control on 4 April 2022
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25 Nov 2022 |
PSC07 |
Cessation of Marius Pompiliu Burhala as a person with significant control on 5 April 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Daniela Burhala as a director on 4 April 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Marius Pompiliu Burhala as a director on 4 April 2022
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-02
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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08 Jul 2020 |
PSC07 |
Cessation of Angelika Voros as a person with significant control on 8 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Angelika Voros as a director on 8 July 2020
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08 Jul 2020 |
PSC01 |
Notification of Marius Burhala as a person with significant control on 8 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Marius Pompiliu Burhala as a director on 8 July 2020
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