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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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Danut Ionut Pintea on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Danut Ionut Pintea as a person with significant control on 13 April 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from Flat 12 King Street Watford WD18 0GP England to 17 Pantheon Drive Houghton Regis Bedfordshire LU5 6GW on 13 April 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Oct 2020 |
PSC01 |
Notification of Danut Ionut Pintea as a person with significant control on 15 December 2016
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26 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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26 Sep 2019 |
CH01 |
Director's details changed for Mister Danut Ionut Pintea on 25 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Flat 1, Collins Building, 2 Wilkinson Close London NW2 6GQ England to Flat 12 King Street Watford WD18 0GP on 25 September 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Mister Danut Ionut Pintea on 28 August 2019
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28 Aug 2019 |
CH03 |
Secretary's details changed for Miss Anca Cristina Cucuiet on 28 August 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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11 Oct 2018 |
AD01 |
Registered office address changed from 4 Ivy Road Ivy Road London E16 1NJ England to Flat 1, Collins Building, 2 Wilkinson Close London NW2 6GQ on 11 October 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
TM01 |
Termination of appointment of Henrietta Evelin Tamas as a director on 9 August 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Roatis Mihai Bogdan as a director on 9 August 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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