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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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06/04/256 April 2025 Application to strike the company off the register

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26/03/2526 March 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-05-31

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19/12/2319 December 2023 Registered office address changed from 2a Cope Road Banbury OX16 2EH England to 10 Fiennes Road 10 Fiennes Road Banbury Oxfordshire OX16 0ET on 2023-12-19

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25/08/2325 August 2023 Statement of capital following an allotment of shares on 2023-08-25

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-24 with updates

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28/09/2128 September 2021 Change of details for Mr Sergiu Nicolae Mardare as a person with significant control on 2021-09-28

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / MR SERGIU NICOLAE MARDARE / 16/05/2019

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10/05/1910 May 2019 CESSATION OF SORIN POPA AS A PSC

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10/05/1910 May 2019 CESSATION OF CIURLICA GEORGEL AS A PSC

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10/05/1910 May 2019 CESSATION OF RADU-LUCIAN HERINEAN AS A PSC

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR SORIN POPA

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR CIURLICA GEORGEL

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RADU-LUCIAN HERINEAN

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR CIURLICA GEORGEL

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RADU-LUCIAN HERINEAN

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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