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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04 Mar 2024 |
TM01 |
Termination of appointment of Constantin Marian Contor as a director on 29 February 2024
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06 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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23 Dec 2022 |
LIQ02 |
Statement of affairs
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19 Dec 2022 |
AD01 |
Registered office address changed from 29 Mathews Park Avenue London E15 4AE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 19 December 2022
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18 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-08
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Constantin Marian Contor as a director on 1 November 2022
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01 Nov 2022 |
PSC03 |
Notification of Constantin Marian Contor as a person with significant control on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Marcel-Ovidiu David as a director on 1 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Marcel-Ovidiu David as a person with significant control on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 93a High Street North London E6 1HZ England to 29 Mathews Park Avenue London E15 4AE on 1 November 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 29 Mathews Park Avenue London E15 4AE England to 93a High Street North London E6 1HZ on 28 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
AP01 |
Appointment of Mr Marcel-Ovidiu David as a director on 28 October 2022
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28 Oct 2022 |
PSC03 |
Notification of Marcel-Ovidiu David as a person with significant control on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Constantin Marian Contor as a director on 28 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of Constantin Marian Contor as a person with significant control on 28 October 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Constantin Marian Contor as a person with significant control on 20 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Constantin Marian Contor on 20 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 Mathews Park Avenue London E15 4AE on 21 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Constantin Marian Contor on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Constantin Marian Contor as a person with significant control on 30 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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