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Company Documents

DateDescription
16/07/2516 July 2025 NewRegistered office address changed from The Gable Pinner Hill Road Pinner HA5 3YQ England to 65 Binyon Crescent Flat 1 65 Binyon Crescent London HA7 3NE on 2025-07-16

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10/06/2510 June 2025 Termination of appointment of Cristian-Bogdan Nicolae as a director on 2025-06-09

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10/06/2510 June 2025 Appointment of Mrs Elena Eugenia Masineru as a director on 2025-06-09

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24/04/2524 April 2025 Accounts for a dormant company made up to 2024-07-31

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07/01/257 January 2025 Confirmation statement made on 2025-01-03 with no updates

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-07-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-09 with no updates

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14/11/2314 November 2023 Termination of appointment of Christine Mckeown as a director on 2023-11-13

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11/10/2311 October 2023 Registered office address changed from 11 Churchill Court Station Road North Harrow Harrow HA2 7SA England to The Gable Pinner Hill Road Pinner HA5 3YQ on 2023-10-11

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08/08/238 August 2023 Confirmation statement made on 2023-01-13 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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23/11/2223 November 2022 Cessation of Elena Eugenia Masineru as a person with significant control on 2022-11-16

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23/11/2223 November 2022 Appointment of Ms Christine Mckeown as a director on 2022-11-16

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09/05/229 May 2022 Accounts for a dormant company made up to 2021-07-31

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28/03/2228 March 2022 Appointment of Ms Christine Mckeown as a secretary on 2022-03-27

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29/09/2129 September 2021 Confirmation statement made on 2021-07-30 with no updates

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 11-13 MASONS AVENUE 3RD FLOOR HARROW HA3 5AH ENGLAND

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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30/08/1930 August 2019 DIRECTOR APPOINTED MRS MASINERU ELENA EUGENIA

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 319 BOWES ROAD LONDON N11 1BA

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02/07/192 July 2019 FIRST GAZETTE

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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