| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FANICA SEBASTIAN STAMATE / 15/08/2023 |
| 2023-08-16 |
update statutory_documents CESSATION OF CRISTINA LOREDANA POSTOLACHE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA POSTOLACHE |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ECATERINA MITCHELL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA LOREDANA POSTOLACHE |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FANICA SEBASTIAN STAMATE / 01/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FANICA SEBASTIAN STAMATE / 31/07/2017 |
| 2017-08-07 |
update statutory_documents CESSATION OF CRISTINA POSTOLACHE AS A PSC |
| 2017-08-07 |
update statutory_documents CESSATION OF CRISTINA POSTOLACHE AS A PSC |
| 2017-08-07 |
update statutory_documents CESSATION OF ECATERINA MITCHELL AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-12-01 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-12-01 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-24 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2014-12-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-27 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA LOREDANA POSTOLACHE / 20/06/2014 |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FANICA SEBASTIAN STAMATE / 20/06/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED FANICA SEBASTIAN STAMATE |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED CRISTINA LOREDANA POSTOLACHE |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-18 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
delete address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY UNITED KINGDOM GU9 7QQ |
| 2013-06-24 |
insert address 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LY |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-02-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ECATERINA MITCHELL / 14/12/2012 |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
ABBEY HOUSE HICKLEYS COURT
SOUTH STREET
FARNHAM
SURREY
GU9 7QQ
UNITED KINGDOM |
| 2012-10-16 |
update statutory_documents 20/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 24/11/11 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ECATERINA MITCHELL / 30/09/2011 |
| 2010-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |