| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-12-07 |
delete address 17 PADDOCKHALL ROAD HAYWARDS HEATH ENGLAND RH16 1HQ |
| 2020-12-07 |
insert address 15 OAKROYD CLOSE BURGESS HILL ENGLAND RH15 0QN |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
17 PADDOCKHALL ROAD
HAYWARDS HEATH
RH16 1HQ
ENGLAND |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LEPADATU / 08/10/2020 |
| 2020-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAN LEPADATU / 08/10/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN LEPADATU / 08/10/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-07 |
delete address PILCKEM CLOVELLY ROAD HINDHEAD ENGLAND GU26 6RW |
| 2018-10-07 |
insert address 17 PADDOCKHALL ROAD HAYWARDS HEATH ENGLAND RH16 1HQ |
| 2018-10-07 |
update registered_address |
| 2018-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2018 FROM
PILCKEM CLOVELLY ROAD
HINDHEAD
GU26 6RW
ENGLAND |
| 2018-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LEPADATU / 29/08/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN LEPADATU / 01/11/2017 |
| 2017-11-08 |
delete address 8 HAZELHURST CRESCENT HORSHAM ENGLAND RH12 1XB |
| 2017-11-08 |
insert address PILCKEM CLOVELLY ROAD HINDHEAD ENGLAND GU26 6RW |
| 2017-11-08 |
update registered_address |
| 2017-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2017 FROM
8 HAZELHURST CRESCENT
HORSHAM
RH12 1XB
ENGLAND |
| 2017-06-08 |
delete address 8 LODER GARDENS WORTHING WEST SUSSEX BN14 7AZ |
| 2017-06-08 |
insert address 8 HAZELHURST CRESCENT HORSHAM ENGLAND RH12 1XB |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
8 LODER GARDENS
WORTHING
WEST SUSSEX
BN14 7AZ |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-13 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents SECRETARY APPOINTED MR DAN LEPADATU |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALINA LEPADATU |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-14 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 8 LODER GARDENS WORTHING WEST SUSSEX ENGLAND BN14 7AZ |
| 2014-03-08 |
insert address 8 LODER GARDENS WORTHING WEST SUSSEX BN14 7AZ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-16 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-05-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-05-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LEPADATU / 01/08/2011 |
| 2012-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALINA LEPADATU / 01/08/2011 |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
55A MANOR ROAD
WORTHING
WEST SUSSEX
BN11 4SE |
| 2011-06-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LEPADATU / 31/12/2009 |
| 2009-05-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |