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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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
TM01 |
Termination of appointment of Razvan Paul Ilincas as a director on 10 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Kris Torres as a director on 10 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Razvan Paul Ilincas as a person with significant control on 10 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 37 Alloa Road London SE8 5AH England to 4 Queens Gardens London W2 3BA on 22 December 2022
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22 Dec 2022 |
PSC01 |
Notification of Kris Torres as a person with significant control on 10 December 2022
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22 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2022 |
PSC01 |
Notification of Razvan Paul Ilincas as a person with significant control on 31 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of Daniel Alexandru Tiplea as a person with significant control on 31 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Daniel Alexandru Tiplea as a director on 31 May 2022
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2021 |
AP01 |
Appointment of Mr Razvan Paul Ilincas as a director on 5 December 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Chase Lodge Carrs Lane London N21 2EN England to 37 Alloa Road London SE8 5AH on 28 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Thomas Jager as a director on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Thomas Jager as a person with significant control on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Daniel Alexandru Tiplea as a director on 25 October 2021
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