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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09 Feb 2024 |
TM02 |
Termination of appointment of Emilia-Lucia Bede as a secretary on 5 February 2024
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24 Aug 2023 |
AP03 |
Appointment of Miss Emilia-Lucia Bede as a secretary on 23 August 2023
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Parla Diego as a director on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Florin-Emil Bogdan as a director on 8 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Parla Diego as a person with significant control on 8 August 2023
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08 Aug 2023 |
PSC01 |
Notification of Florin-Emil Bogdan as a person with significant control on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Parla Diego on 8 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Parla Diego as a person with significant control on 7 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ Wales to 16 Alpha Street North Slough SL1 1RB on 8 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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24 Aug 2022 |
PSC01 |
Notification of Parla Diego as a person with significant control on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Florin-Emil Bogdan as a director on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Parla Diego as a director on 23 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Florin Emil Bogdan as a person with significant control on 23 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Flat 1 Rasavi Apartments 4a Kings Furlong Centre Basingstoke RG21 8YT England to 61 Bridge Street Bridge Street Kington HR5 3DJ on 24 August 2022
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20 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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16 Sep 2021 |
AD01 |
Registered office address changed from 21 Delft Gardens Waterlooville PO8 8SP England to Flat 1 Rasavi Apartments 4a Kings Furlong Centre Basingstoke RG21 8YT on 16 September 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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16 May 2021 |
TM01 |
Termination of appointment of Ani Dina Bogdan as a director on 16 May 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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