| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2024 FROM
54 BRISCOE ROAD
COVENTRY
CV6 4JP
ENGLAND |
| 2024-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 16 ST. LAWRENCES ROAD COVENTRY ENGLAND CV6 7AA |
| 2024-04-07 |
insert address 54 BRISCOE ROAD COVENTRY ENGLAND CV6 4JP |
| 2024-04-07 |
update registered_address |
| 2023-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2023 FROM
16 ST. LAWRENCES ROAD
COVENTRY
CV6 7AA
ENGLAND |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-04-07 |
delete address 27 CLEMENCE ROAD DAGENHAM ENGLAND RM10 9YN |
| 2023-04-07 |
insert address 16 ST. LAWRENCES ROAD COVENTRY ENGLAND CV6 7AA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
27 CLEMENCE ROAD
DAGENHAM
RM10 9YN
ENGLAND |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 25/11/2022 |
| 2022-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA VASILE / 25/11/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 25/11/2022 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-09-07 |
delete address 68A HIGH STREET AVELEY SOUTH OCKENDON ENGLAND RM15 4BX |
| 2021-09-07 |
insert address 27 CLEMENCE ROAD DAGENHAM ENGLAND RM10 9YN |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
68A HIGH STREET
AVELEY
SOUTH OCKENDON
RM15 4BX
ENGLAND |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 02/08/2021 |
| 2021-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA VASILE / 02/08/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 02/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-07 |
delete address 165 NEVILLE ROAD LONDON ENGLAND E7 9QS |
| 2020-03-07 |
insert address 68A HIGH STREET AVELEY SOUTH OCKENDON ENGLAND RM15 4BX |
| 2020-03-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
165 NEVILLE ROAD
LONDON
E7 9QS
ENGLAND |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 25/02/2020 |
| 2020-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA VASILE / 25/02/2020 |
| 2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 25/02/2020 |
| 2020-01-07 |
delete address 316B RAINHAM ROAD SOUTH DAGENHAM RM10 7UU |
| 2020-01-07 |
insert address 165 NEVILLE ROAD LONDON ENGLAND E7 9QS |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 12/12/2019 |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
316B RAINHAM ROAD SOUTH
DAGENHAM
RM10 7UU |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 12/12/2019 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 12/12/2019 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-13 |
update statutory_documents SECRETARY APPOINTED MISS LAURA VASILE |
| 2015-10-08 |
delete address 316B RAINHAM ROAD SOUTH DAGENHAM UNITED KINGDOM RM10 7UU |
| 2015-10-08 |
insert address 316B RAINHAM ROAD SOUTH DAGENHAM RM10 7UU |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-17 => 2016-10-08 |
| 2015-09-10 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-08-12 |
delete address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT |
| 2015-08-12 |
insert address 316B RAINHAM ROAD SOUTH DAGENHAM UNITED KINGDOM RM10 7UU |
| 2015-08-12 |
update registered_address |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 01/07/2015 |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
4 HADLEIGH BUSINESS CENTRE
351 LONDON ROAD HADLEIGH
BENFLEET
ESSEX
SS7 2BT |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIAN VASILE / 26/02/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-07 |
delete address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2BT |
| 2014-10-07 |
insert address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT |
| 2014-10-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 7 BEAMWAY DAGENHAM ESSEX ENGLAND RM10 8XR |
| 2013-10-07 |
insert address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2BT |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
7 BEAMWAY
DAGENHAM
ESSEX
RM10 8XR
ENGLAND |
| 2013-09-19 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-19 => 2014-06-30 |
| 2013-06-23 |
delete address 38A HOOKS HALL DRIVE DAGENHAM ESSEX RM10 7BH |
| 2013-06-23 |
insert address 7 BEAMWAY DAGENHAM ESSEX ENGLAND RM10 8XR |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-03-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
38A HOOKS HALL DRIVE
DAGENHAM
ESSEX
RM10 7BH |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
7 BEAMWAY
DAGENHAM
RM10 8XR
UNITED KINGDOM |
| 2011-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |