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Company number 13971435 ·

Active

25 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-03-10 with updates · 4 pages View document
28 Apr 2026 Cessation of Vasile Birgan as a person with significant control on 2026-04-01 · 1 page View document
9 Apr 2026 Notification of Silviu-Florin Birgan as a person with significant control on 2026-04-09 · 2 pages View document
9 Apr 2026 Termination of appointment of Vasile Birgan as a director on 2026-04-09 · 1 page View document
9 Apr 2026 Appointment of Mr Silviu-Florin Birgan as a director on 2026-04-09 · 2 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
3 Apr 2025 Notification of Vasile Birgan as a person with significant control on 2025-03-28 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
28 Mar 2025 Termination of appointment of Silviu-Florin Birgan as a director on 2025-03-28 · 1 page View document
28 Mar 2025 Registered office address changed from 137 Rockingham Road Kettering NN16 9HZ England to Unit 3 Weekley Wood Avenue Kettering NN14 1UD on 2025-03-28 · 1 page View document
28 Mar 2025 Appointment of Mr Vasile Birgan as a director on 2025-03-28 · 2 pages View document
28 Mar 2025 Cessation of Silviu-Florin Birgan as a person with significant control on 2025-03-28 · 1 page View document
18 Apr 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
18 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Jul 2023 Compulsory strike-off action has been discontinued View document
4 Jul 2023 Certificate of change of name · 3 pages View document
3 Jul 2023 Confirmation statement made on 2023-03-10 with updates · 3 pages View document
3 Jul 2023 Registered office address changed from 21C Salt Hill Avenue Slough SL1 3XP England to 137 Rockingham Road Kettering NN16 9HZ on 2023-07-03 · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts