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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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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08 Sep 2023 |
AD01 |
Registered office address changed from 28a Overstone Road London W6 0AA England to 44 Edward Street Southborough Tunbridge Wells TN4 0HB on 8 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Alexandru Mihai Popescu as a person with significant control on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Alexandru Mihai Popescu on 8 September 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from 26 Ascot Close Ilford IG6 3AF England to 28a Overstone Road London W6 0AA on 9 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Alexandru Mihai Popescu as a person with significant control on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Alexandru Mihai Popescu on 8 December 2022
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12 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Alexandru Mihai Popescu on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Alexandru Mihai Popescu as a person with significant control on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 480 Porters Avenue Dagenham RM8 2EE England to 26 Ascot Close Ilford IG6 3AF on 10 November 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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13 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-08
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29 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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07 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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25 Jul 2017 |
CH01 |
Director's details changed for Mr Alexandru Mihai Popescu on 25 July 2017
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25 Jul 2017 |
AD01 |
Registered office address changed from 4 Athol Square London E14 0NP United Kingdom to 480 Porters Avenue Dagenham RM8 2EE on 25 July 2017
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