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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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Jul 2023 |
TM01 |
Termination of appointment of Alexandr Donciu as a director on 21 February 2023
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08 Jul 2023 |
TM01 |
Termination of appointment of Vladimir Pertu as a director on 21 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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04 Jan 2023 |
PSC04 |
Change of details for Jamie Goldring as a person with significant control on 9 June 2020
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11 Nov 2022 |
SH02 |
Sub-division of shares on 24 October 2022
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 31/10/2022.
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/10/2022
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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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31 Oct 2022 |
SH02 |
Sub-division of shares on 24 October 2022
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ANNOTATION
Clarification a second filed SH02 was registered on 11/11/2022.
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31 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
AP01 |
Appointment of Mr Alexandr Donciu as a director on 15 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Vladimir Pertu as a director on 15 October 2022
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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05 Jan 2022 |
CS01 |
05/01/22 Statement of Capital gbp 200.6805
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13 Jul 2021 |
PSC07 |
Cessation of Jaskaran Singh Sandhu as a person with significant control on 13 July 2021
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