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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21 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Cristina-Cornelia Ghit as a person with significant control on 28 February 2024
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26 Mar 2024 |
PSC01 |
Notification of Madalina Anamaria Moldovan-Fodor as a person with significant control on 28 February 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mrs Cristina-Cornelia Ghit as a person with significant control on 1 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Cristina-Cornelia Ghit on 1 May 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mrs Cristina-Cornelia Ghit as a person with significant control on 1 May 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mrs Madalina Anamaria Moldovan-Fodor on 1 May 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mrs Cristina-Cornelia Ghit on 1 May 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Unit 2 Thetford Road Ingham,Woodside Business Park Bury St. Edmunds IP31 1NR England to Unit 9 Woodside Business Park Thetford Road Ingham Suffolk IP31 1NR on 9 June 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Madalina Anamaria Moldovan-Fodor as a director on 1 March 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from Stirling House 3 Abbeyfields Bury St. Edmunds IP33 1AQ England to Unit 2 Thetford Road Ingham,Woodside Business Park Bury St. Edmunds IP31 1NR on 16 May 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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18 May 2021 |
PSC04 |
Change of details for Mrs Cristina-Cornelia Ghit as a person with significant control on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 37 Drayton Road Portsmouth PO2 7HN England to Stirling House 3 Abbeyfields Bury St. Edmunds IP33 1AQ on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mrs Cristina-Cornelia Ghit on 18 May 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mrs Cristina-Cornelia Ghit as a person with significant control on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mrs Cristina-Cornelia Ghit on 12 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mrs Cristina-Cornelia Ghit as a person with significant control on 12 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 74 Sebert Road Bury St. Edmunds IP32 7EG England to 37 Drayton Road Portsmouth PO2 7HN on 12 April 2021
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