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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22 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2024 |
AD01 |
Registered office address changed from 14 Judge Street Watford WD24 5AW England to 13 the Greenway London NW9 5BX on 3 February 2024
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03 Feb 2024 |
PSC01 |
Notification of Rares-Costin Padureanu as a person with significant control on 1 February 2024
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03 Feb 2024 |
AP01 |
Appointment of Mr Rares-Costin Padureanu as a director on 1 February 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Mihai-Adrian Vadineanu as a director on 1 February 2024
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03 Feb 2024 |
PSC07 |
Cessation of Mihai-Adrian Vadineanu as a person with significant control on 1 February 2024
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07 Dec 2023 |
PSC01 |
Notification of Mihai-Adrian Vadineanu as a person with significant control on 2 October 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Mihai-Adrian Vadineanu as a director on 2 October 2023
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07 Dec 2023 |
PSC07 |
Cessation of Alberto Ionut Stefan as a person with significant control on 2 October 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Alberto Ionut Stefan as a director on 2 October 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 26 Alexandra Street Nuneaton CV11 5RN England to 14 Judge Street Watford WD24 5AW on 7 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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28 Nov 2023 |
PSC07 |
Cessation of Andrei Bujor as a person with significant control on 1 October 2023
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28 Nov 2023 |
PSC01 |
Notification of Alberto Ionut Stefan as a person with significant control on 1 October 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Andrei Bujor as a director on 1 October 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Alberto Ionut Stefan as a director on 1 October 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD United Kingdom to 26 Alexandra Street Nuneaton CV115RN on 21 November 2023
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24 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Andrei Bujor on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 24 Piggotts Road Caversham Reading RG4 8EN England to Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 8 March 2022
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04 May 2021 |
AAMD |
Amended accounts made up to 31 March 2020
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