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Company number 12260181

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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)
19 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Mr Rares Stoica on 18 May 2023	View PDF Director's details changed for Mr Rares Stoica on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC04	Change of details for Mr Rares Stoica as a person with significant control on 18 May 2023	View PDF Change of details for Mr Rares Stoica as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
16 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)
03 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	PSC04	Change of details for Mr Rares Stoica as a person with significant control on 9 June 2022	View PDF Change of details for Mr Rares Stoica as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC04	Change of details for Mr Rares Stoica as a person with significant control on 9 June 2022	View PDF Change of details for Mr Rares Stoica as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from 6 Woodman Parade Woodman Street London E16 2LL England to 127a High Street Hornchurch RM11 1TX on 10 June 2022	View PDF Registered office address changed from 6 Woodman Parade Woodman Street London E16 2LL England to 127a High Street Hornchurch RM11 1TX on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Jan 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)
06 Jul 2021	AP01	Appointment of Mr Rares Stoica as a director on 6 July 2021	View PDF Appointment of Mr Rares Stoica as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Dorin-Mihai Iarinca as a director on 6 July 2021	View PDF Termination of appointment of Dorin-Mihai Iarinca as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC04	Change of details for Mr Rares Stoica as a person with significant control on 1 November 2020	View PDF Change of details for Mr Rares Stoica as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Dorin-Mihai Iarinca as a director on 1 November 2020	View PDF Appointment of Mr Dorin-Mihai Iarinca as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Rares Stoica as a director on 1 November 2020	View PDF Termination of appointment of Rares Stoica as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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