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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02 Mar 2024 |
CH01 |
Director's details changed for Mr Alexandru Rosianu on 24 February 2024
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02 Mar 2024 |
PSC04 |
Change of details for Mr Alexandru Rosianu as a person with significant control on 24 February 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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26 Mar 2023 |
CH01 |
Director's details changed for Mr Benedek Abel Toth on 26 March 2023
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26 Mar 2023 |
PSC04 |
Change of details for Mr Benedek Abel Toth as a person with significant control on 26 March 2023
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25 Mar 2023 |
AD01 |
Registered office address changed from 152-160 City Road London EC1V 2NX England to 124-128 City Road London EC1V 2NX on 25 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Alexandru Rosianu on 28 February 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Alexandru Rosianu as a person with significant control on 28 February 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Alexandru Rosianu as a person with significant control on 11 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Alexandru Rosianu as a person with significant control on 12 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Alexandru Rosianu on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Alexandru Rosianu as a person with significant control on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Alexandru Rosianu on 11 April 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2021
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21 Aug 2021 |
PSC04 |
Change of details for Mr Benedek Abel Toth as a person with significant control on 21 August 2021
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21 Aug 2021 |
PSC04 |
Change of details for Mr Alexandru Rosianu as a person with significant control on 21 August 2021
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21 Aug 2021 |
CH01 |
Director's details changed for Mr Benedek Abel Toth on 21 August 2021
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21 Aug 2021 |
CH01 |
Director's details changed for Mr Alexandru Rosianu on 21 August 2021
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