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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29 Apr 2024 |
AD01 |
Registered office address changed from 50 Addison Way Northwood HA6 1SZ England to 18 Ballogie Avenue London NW10 1SU on 29 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Alexandru Neacsu as a person with significant control on 30 September 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Alexandru Neacsu on 30 September 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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27 Sep 2021 |
AD01 |
Registered office address changed from 66a Marlborough Hill Harrow HA1 1TY England to 50 Addison Way Northwood HA6 1SZ on 27 September 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 660a Marlborough Hill Harrow HA1 1TY England to 66a Marlborough Hill Harrow HA1 1TY on 22 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 1 Eskdale Avenue Chesham HP5 3SA England to 660a Marlborough Hill Harrow HA1 1TY on 22 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 66a Marlborough Hill Harrow HA1 1TY England to 1 Eskdale Avenue Chesham HP5 3SA on 2 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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16 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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30 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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28 Jun 2019 |
AD01 |
Registered office address changed from All Tax House 9 Devonshire Mews London W4 2HA England to 66a Marlborough Hill Harrow HA1 1TY on 28 June 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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08 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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