Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Apr 2024 |
MR01 |
Registration of charge 083508520002, created on 24 April 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
07 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
17 May 2022 |
CH01 |
Director's details changed for Mr Claudiu Nicolae Burtica on 25 April 2022
|
|
|
17 May 2022 |
PSC04 |
Change of details for Ms Florentina Gianina Campeanu as a person with significant control on 25 April 2022
|
|
|
17 May 2022 |
PSC04 |
Change of details for Mr Claudiu Nicolae Burtica as a person with significant control on 1 May 2022
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from 16 Bracken Crescent Eastleigh Hampshire SO50 8nd to 26 Owen Drive Fair Oak Eastleigh SO50 7QX on 17 May 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
25 Jan 2022 |
MR01 |
Registration of charge 083508520001, created on 25 January 2022
|
|
|
18 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-09
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
15 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
08 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
|
|
|
28 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
19 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
|
|
|
05 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
|
|
|
22 Sep 2017 |
CH01 |
Director's details changed for Mr Claudiu Nikolae Burtica on 21 September 2017
|
|