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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11 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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10 Feb 2024 |
AD01 |
Registered office address changed from 124 City Road, London, 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 10 February 2024
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10 Feb 2024 |
AD01 |
Registered office address changed from 87 Brent Park Road London NW4 3HW England to 124 City Road, London, 124 City Road London EC1V 2NX on 10 February 2024
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15 Nov 2023 |
PSC07 |
Cessation of Alexandru-Andrei Buta as a person with significant control on 13 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Alexandru-Andrei Buta as a director on 13 November 2023
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15 Nov 2023 |
PSC01 |
Notification of Eric Yarkwah as a person with significant control on 13 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Eric Yarkwah as a director on 13 November 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-03
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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30 Oct 2020 |
PSC01 |
Notification of Alexandru-Andrei Buta as a person with significant control on 1 February 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr. Alexandru-Andrei Buta as a director on 1 February 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Alexandru-Andrei Buta as a director on 30 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Alexandru-Andrei Buta as a person with significant control on 30 October 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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04 Jun 2020 |
PSC01 |
Notification of Alexandru-Andrei Buta as a person with significant control on 4 June 2020
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04 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr. Alexandru-Andrei Buta as a director on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 87 Brent Park Road London NW4 3HW on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 3 June 2020
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