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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27 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Haris Shafqat as a director on 6 January 2024
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27 Feb 2024 |
PSC07 |
Cessation of Haris Shafqat as a person with significant control on 6 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Renato Radics as a person with significant control on 6 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Renato Radics as a director on 6 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 74 George Street Luton LU1 2BD England to 10 Oakland Road Leicester LE2 6AN on 27 February 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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14 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Ashok Reddy Ponnagandla as a director on 1 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Ashok Reddy Ponnagandla as a person with significant control on 1 September 2023
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12 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2023 |
PSC01 |
Notification of Ashok Reddy Ponnagandla as a person with significant control on 1 July 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Ashok Reddy Ponnagandla as a director on 1 July 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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10 Sep 2023 |
AP01 |
Appointment of Mr Haris Shafqat as a director on 6 August 2023
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10 Sep 2023 |
PSC01 |
Notification of Haris Shafqat as a person with significant control on 6 August 2023
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10 Sep 2023 |
AD01 |
Registered office address changed from 129 Copenhagen Close Luton Bedfordshire LU3 3TG United Kingdom to 74 George Street Luton LU1 2BD on 10 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Dolanescu Nicu Serban as a person with significant control on 1 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Dolanescu Nicu Serban as a director on 1 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Ana-Maria-Madalina Barboiu as a director on 1 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Dolanescu Nicu Serban as a director on 6 May 2023
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27 Jul 2023 |
PSC01 |
Notification of Dolanescu Nicu Serban as a person with significant control on 6 May 2023
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26 Jul 2023 |
PSC07 |
Cessation of Ana-Maria-Madalina Barboiu as a person with significant control on 6 May 2023
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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