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Company Documents

DateDescription
16/01/2516 January 2025 Change of details for Mrs Stefania Monica Demianciuc as a person with significant control on 2023-10-20

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16/01/2516 January 2025 Change of details for Mr Gheorghe Demianciuc as a person with significant control on 2016-11-29

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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18/05/2418 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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20/10/2320 October 2023 Notification of Stefania Monica Demianciuc as a person with significant control on 2023-10-20

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-11-28 with no updates

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07/01/227 January 2022 Confirmation statement made on 2021-11-28 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Registration of charge 105019830004, created on 2021-10-26

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11/10/2111 October 2021 Satisfaction of charge 105019830002 in full

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR GHEORGHE DEMIANCIUC / 01/03/2021

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 31 FALLOW FIELDS LOUGHTON ESSEX IG10 4QP UNITED KINGDOM

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01/03/211 March 2021 Registered office address changed from , 31 Fallow Fields, Loughton, Essex, IG10 4QP, United Kingdom to 4 Treetops View Loughton IG10 4PR on 2021-03-01

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE DEMIANCIUC / 01/03/2021

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105019830003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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06/04/186 April 2018 31/03/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105019830002

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105019830001

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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11/12/1711 December 2017 PREVSHO FROM 30/11/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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