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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Oct 2022 |
DS01 |
Application to strike the company off the register
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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22 Sep 2021 |
CH01 |
Director's details changed for Ms Monica Moldoveanu on 6 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Miss Monica Moldoveanu as a person with significant control on 6 September 2021
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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04 Oct 2018 |
CH01 |
Director's details changed for Miss Monica Moldoveanu on 22 September 2018
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04 Oct 2018 |
PSC04 |
Change of details for Miss Monica Moldoveanu as a person with significant control on 22 September 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from 9 Saw Mill Close Warwick CV34 4LS England to 12 Pattens Road Warwick CV34 5TE on 4 October 2018
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01 Mar 2018 |
TM01 |
Termination of appointment of Daniel Vacas Garrido as a director on 20 February 2018
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13 Feb 2018 |
PSC07 |
Cessation of Daniel Vacas Garrido as a person with significant control on 13 February 2018
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13 Feb 2018 |
PSC04 |
Change of details for Miss Monica Moldoveanu as a person with significant control on 13 February 2018
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from Unit a13 Little Heath Industrial Estate Old Church Road Coventry CV6 7NB England to 9 Saw Mill Close Warwick CV34 4LS on 1 November 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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24 Oct 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 31 March 2017
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21 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-18
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