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Company Documents
Date | Description |
---|---|
16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
29/03/2429 March 2024 | Amended accounts made up to 2023-04-30 |
12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
12/03/2412 March 2024 | Cessation of Letitia Crisan as a person with significant control on 2024-03-12 |
12/03/2412 March 2024 | Termination of appointment of Letitia Crisan as a director on 2024-03-12 |
12/03/2412 March 2024 | Notification of Ilie Boureanu as a person with significant control on 2024-03-12 |
12/03/2412 March 2024 | Appointment of Mr Ilie Boureanu as a director on 2024-03-12 |
12/03/2412 March 2024 | Registered office address changed from 47 Saffron Close Northampton NN4 0SG England to 9 Jasmine Road Nottingham NG5 1JN on 2024-03-12 |
27/01/2427 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
18/10/2318 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
05/12/225 December 2022 | Confirmation statement made on 2022-09-15 with no updates |
31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
04/08/214 August 2021 | Registered office address changed from 38 Tithe Barn Drive Maidenhead SL6 2DG England to 47 Saffron Close Northampton NN4 0SG on 2021-08-04 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
29/04/2129 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
13/04/2113 April 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
12/04/2112 April 2021 | REGISTERED OFFICE CHANGED ON 12/04/2021 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE LEICESTER LE4 9HA ENGLAND |
15/09/2015 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETITIA CRISAN |
15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRISAN |
15/09/2015 September 2020 | CESSATION OF DANIEL CRISAN AS A PSC |
15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
31/03/2031 March 2020 | FIRST GAZETTE |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA CRISAN / 08/01/2019 |
08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRISAN / 08/01/2019 |
08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CRISAN / 08/01/2019 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRISAN / 26/03/2018 |
26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CRISAN / 26/03/2018 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
14/07/1714 July 2017 | DIRECTOR APPOINTED MRS LETITIA CRISAN |
13/07/1713 July 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 100 |
06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
25/04/1725 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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