16 August 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-08-14
| 3 pages |
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13 August 2020 | Cessation of Sergiu Muraru as a person with significant control on 1 August 2020 | 1 page |
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13 August 2020 | Termination of appointment of Sergiu Muraru as a director on 12 August 2020 | 1 page |
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13 August 2020 | Appointment of Mrs Oana Marascu as a director on 12 August 2020 | 2 pages |
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13 August 2020 | Notification of Oana Marascu as a person with significant control on 12 August 2020 | 2 pages |
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13 August 2020 | Confirmation statement made on 13 August 2020 with updates | 4 pages |
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13 August 2020 | Registered office address changed from 54 Whistler Gardens Edgware HA8 5TT England to 19-23 High Street Pinner HA5 5PJ on 13 August 2020 | 1 page |
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4 November 2019 | Incorporation Statement of capital on 2019-11-04 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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