26 October 2020 | Appointment of Mrs Ileana Persunaru as a secretary on 20 October 2020 | 2 pages |
---|
9 October 2020 | Confirmation statement made on 9 October 2020 with updates | 3 pages |
---|
15 May 2020 | Micro company accounts made up to 31 March 2019 | 2 pages |
---|
13 May 2020 | Appointment of Mr Laurentiu Persunaru as a director on 1 May 2020 | 2 pages |
---|
13 May 2020 | Compulsory strike-off action has been discontinued | 1 page |
---|
12 May 2020 | Confirmation statement made on 14 February 2020 with no updates | 3 pages |
---|
12 May 2020 | Notification of Laurentiu Persunaru as a person with significant control on 10 May 2020 | 2 pages |
---|
15 April 2020 | Compulsory strike-off action has been suspended | 1 page |
---|
3 March 2020 | First Gazette notice for compulsory strike-off | 1 page |
---|
20 December 2019 | Notice of removal of a director | 1 page |
---|
18 December 2019 | Termination of appointment of Laurentiu Persunaru as a director on 17 December 2019 | 1 page |
---|
18 December 2019 | Cessation of Laurentiu Persunaru as a person with significant control on 17 December 2019 | 1 page |
---|
23 June 2019 | Termination of appointment of Ionut Adrian Cozma as a director on 22 June 2019 | 1 page |
---|
23 June 2019 | Termination of appointment of George Moraru as a director on 22 June 2019 | 1 page |
---|
23 May 2019 | Director's details changed for Mr Laurentiu Persunaru on 22 May 2019 | 2 pages |
---|
23 May 2019 | Director's details changed for Mr Ionut Adrian Cozma on 22 May 2019 | 2 pages |
---|
23 May 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 May 2019 | 1 page |
---|
23 May 2019 | Director's details changed for Mr Laurentiu Persunaru on 23 May 2019 | 2 pages |
---|
23 May 2019 | Director's details changed for Mr George Moraru on 22 May 2019 | 2 pages |
---|
23 May 2019 | Registered office address changed from 17 Marney Drive Basildon SS14 1TQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 23 May 2019 | 1 page |
---|
23 April 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Marney Drive Basildon SS14 1TQ on 23 April 2019 | 1 page |
---|
18 February 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-02-15
| 3 pages |
---|
14 February 2019 | Confirmation statement made on 14 February 2019 with updates | 3 pages |
---|
14 February 2019 | Appointment of Mr Ionut Adrian Cozma as a director on 14 February 2019 | 2 pages |
---|
14 February 2019 | Appointment of Mr George Moraru as a director on 14 February 2019 | 2 pages |
---|
8 February 2019 | Accounts for a dormant company made up to 31 March 2018 | 2 pages |
---|
18 April 2018 | Confirmation statement made on 17 April 2018 with updates | 4 pages |
---|
15 January 2018 | Director's details changed for Lord Laurentiu Persunaru on 14 January 2018 | 2 pages |
---|
15 January 2018 | Change of details for Lord Laurentiu Persunaru as a person with significant control on 14 January 2018 | 2 pages |
---|
21 March 2017 | Incorporation Statement of capital on 2017-03-21 | 29 pages |
---|
21 March 2017 | Incorporation Statement of capital on 2017-03-21 | 29 pages |
---|