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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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16 Mar 2025 |
CS01 |
Confirmation statement made on 16 March 2025 with updates
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16 Mar 2025 |
AD01 |
Registered office address changed from 90 Milton Road Hartlepool TS26 8DS England to 2 Kildare Street Middlesbrough TS1 4RF on 16 March 2025
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16 Mar 2025 |
AP01 |
Appointment of Mr Ionel Calin as a director on 1 March 2025
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16 Mar 2025 |
TM01 |
Termination of appointment of Filian Ivancea as a director on 1 March 2025
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16 Mar 2025 |
TM02 |
Termination of appointment of Filian Ivancea as a secretary on 1 March 2025
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16 Mar 2025 |
PSC07 |
Cessation of Filian Ivancea as a person with significant control on 1 March 2025
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16 Mar 2025 |
PSC01 |
Notification of Ionel Calin as a person with significant control on 1 March 2025
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from 110 High Street Stockton-on-Tees TS18 1BB England to 90 Milton Road Hartlepool TS26 8DS on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Filian Ivancea as a director on 18 April 2023
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15 Nov 2024 |
TM01 |
Termination of appointment of Morgan Pierre Claude Maurice Valetou as a director on 21 August 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Valetou Morgan Pierre Claude Maurice as a secretary on 21 August 2024
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15 Nov 2024 |
PSC07 |
Cessation of Morgan Pierre Claude Maurice Valetou as a person with significant control on 21 August 2024
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15 Nov 2024 |
PSC01 |
Notification of Filian Ivancea as a person with significant control on 18 April 2023
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27 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Aug 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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24 Aug 2024 |
CH01 |
Director's details changed for Mr Morgan Pierre Claude Maurice Valetou on 21 August 2024
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24 Aug 2024 |
PSC04 |
Change of details for Valetou Morgan Pierre Claude Maurice as a person with significant control on 21 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Morgan Pierre Claude Maurice Valetou on 21 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Valetou Morgan Pierre Claude Maurice on 21 August 2024
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22 Aug 2024 |
AP03 |
Appointment of Valetou Morgan Pierre Claude Maurice as a secretary on 21 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Filian Ivancea as a director on 21 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Filian Ivancea as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC01 |
Notification of Valetou Morgan Pierre Claude Maurice as a person with significant control on 21 August 2024
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21 Aug 2024 |
AP03 |
Appointment of Mr Filian Ivancea as a secretary on 21 August 2024
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