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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23 Nov 2023 |
AD01 |
Registered office address changed from 39 Templer Avenue Grays RM16 4EL England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 23 November 2023
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23 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-17
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23 Nov 2023 |
LIQ02 |
Statement of affairs
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
PSC01 |
Notification of Liliana Iordache as a person with significant control on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mrs Liliana Iordache as a director on 8 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Nelu Cojocaru as a director on 8 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Nelu Cojocaru as a person with significant control on 8 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-25
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10 Nov 2020 |
AP01 |
Appointment of Mr Nelu Cojocaru as a director on 1 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Liliana Iordache as a director on 10 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Liliana Iordache as a person with significant control on 10 November 2020
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28 Oct 2020 |
PSC01 |
Notification of Nelu Cojocaru as a person with significant control on 20 October 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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16 Apr 2020 |
PSC04 |
Change of details for Mrs Liliana Iordache as a person with significant control on 14 April 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mrs Liliana Iordache on 14 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 39 Templer Avenue Grays RM16 4EL England to 39 Templer Avenue Grays RM16 4EL on 14 April 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mrs Liliana Iordache as a person with significant control on 14 April 2020
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