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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30 Apr 2024 |
AP01 |
Appointment of Mr Antony Pasquini as a director on 22 April 2024
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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28 Jun 2023 |
CH01 |
Director's details changed for Diana- Catalina Catrinoi-Cornea on 17 October 2022
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Marius Catrinoi-Cornea on 17 October 2022
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09 Nov 2022 |
MR01 |
Registration of charge 056632260007, created on 8 November 2022
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21 Oct 2022 |
MR01 |
Registration of charge 056632260006, created on 20 October 2022
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
MR01 |
Registration of charge 056632260005, created on 29 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Marius Catrinoi-Cornea on 27 June 2022
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06 Apr 2022 |
AP01 |
Appointment of Diana- Catalina Catrinoi-Cornea as a director on 2 February 2022
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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15 Mar 2021 |
PSC04 |
Change of details for Mr Steven John Walley as a person with significant control on 21 December 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Steven John Walley on 15 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Duncan Stuart Walley as a person with significant control on 26 January 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Stuart Walley on 15 March 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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11 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Marius Catrinoi-Cornea as a director
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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