| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALINA MOISA / 11/02/2022 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete sic_code 52243 - Cargo handling for land transport activities |
| 2019-09-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2019-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 34 BELSIZE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP3 8DJ |
| 2018-10-07 |
insert address 18 MARTIAN AVENUE HEMEL HEMPSTEAD ENGLAND HP2 5PL |
| 2018-10-07 |
update registered_address |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
34 BELSIZE ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 8DJ
ENGLAND |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALIN MOISA |
| 2017-05-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2017-04-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-06 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-08-11 |
delete address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT |
| 2015-08-11 |
insert address 34 BELSIZE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP3 8DJ |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-11 |
update registered_address |
| 2015-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2BT |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATALIN MOISA / 01/05/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-06-04 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 141 BURNS DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NR |
| 2014-10-07 |
insert address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-10-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-30 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
141 BURNS DRIVE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7NR |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATALIN MOISA / 29/09/2014 |
| 2014-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALINA MOISA / 29/09/2014 |
| 2014-09-23 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
delete address 93 HUNTERS OAK HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 7SY |
| 2013-06-25 |
insert address 141 BURNS DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NR |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 52243 - Cargo handling for land transport activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-17 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
93 HUNTERS OAK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SY
UNITED KINGDOM |
| 2012-12-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 26/05/12 FULL LIST |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
99 HUNTERS OAK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SY
UNITED KINGDOM |
| 2011-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALINA MOISA / 25/10/2011 |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
559 DALLOW ROAD
LUTON
BEDFORDSHIRE
LU1 1UW
ENGLAND |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATALIN MOISA / 27/09/2011 |
| 2011-06-02 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-03-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |