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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15 Apr 2024 |
TM01 |
Termination of appointment of Viorel Puls as a director on 1 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Natalia Puls as a director on 1 April 2024
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19 Mar 2024 |
AP01 |
Appointment of Mrs Natalia Puls as a director on 6 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Viorel Puls as a director on 9 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Natalia Puls as a director on 16 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Alvis Jermacans as a director on 20 December 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Alvis Jermacans as a director on 27 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mrs Natalia Puls as a director on 20 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 10 Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ England to 34 Donellan Green Northampton NN3 5DJ on 25 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Natalia Puls as a director on 22 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Viorel Puls as a person with significant control on 25 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 50 Bunting Road Northampton NN2 6EE England to 10 Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ on 18 September 2023
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14 Aug 2023 |
PSC01 |
Notification of Alvis Jermacans as a person with significant control on 12 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Alvis Jermacans as a director on 12 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Natalia Puls as a secretary on 12 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Viorel Puls as a director on 11 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit H10 Tenter Road Northampton NN3 6PZ England to 50 Bunting Road Northampton NN2 6EE on 14 August 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Unit 8, Top Floor Tenter Road Northampton Northamptonshire NN3 6PZ England to Unit H10 Tenter Road Northampton NN3 6PZ on 23 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Viorel Puls as a director on 1 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
AP01 |
Appointment of Mrs Natalia Puls as a director on 15 August 2022
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