| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL GHERMAN / 01/06/2022 |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIRGIL GHERMAN / 11/05/2020 |
| 2021-12-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-04-07 |
delete address 18 SOUTHBROOK CLOSE POOLE ENGLAND BH17 8BQ |
| 2021-04-07 |
insert address 38 CHALBURY CLOSE POOLE ENGLAND BH17 8BS |
| 2021-04-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
18 SOUTHBROOK CLOSE
POOLE
BH17 8BQ
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-11-07 |
delete address 5 STONE HOUSE MEWS CORBY NORTHAMPTONSHIRE ENGLAND NN17 1XG |
| 2019-11-07 |
insert address 18 SOUTHBROOK CLOSE POOLE ENGLAND BH17 8BQ |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
5 STONE HOUSE MEWS
CORBY
NORTHAMPTONSHIRE
NN17 1XG
ENGLAND |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL GHERMAN / 08/10/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIRGIL GHERMAN / 08/10/2019 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUS-CLAUDIU GHERMAN |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARIUS-CLAUDIU GHERMAN |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENTINA GHERMAN |
| 2017-11-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-14 |
delete address 6 FROBISHER CLOSE PINNER MIDDLESEX HA5 1NN |
| 2016-05-14 |
insert address 5 STONE HOUSE MEWS CORBY NORTHAMPTONSHIRE ENGLAND NN17 1XG |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-05-14 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2016 FROM
6 FROBISHER CLOSE
PINNER
MIDDLESEX
HA5 1NN |
| 2016-03-01 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL GHERMAN / 01/12/2015 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENTINA ANETA GHERMAN / 01/12/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-29 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL GHERMAN / 25/07/2014 |
| 2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENTINA ANETA GHERMAN / 25/07/2014 |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENTINA GHERMAN |
| 2014-02-07 |
delete address 6 FROBISHER CLOSE PINNER MIDDLESEX UNITED KINGDOM HA5 1NN |
| 2014-02-07 |
insert address 6 FROBISHER CLOSE PINNER MIDDLESEX HA5 1NN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-28 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-06-25 |
delete address 24 STERLING AVENUE EDGWARE MIDDLESEX UNITED KINGDOM HA8 8BP |
| 2013-06-25 |
insert address 6 FROBISHER CLOSE PINNER MIDDLESEX UNITED KINGDOM HA5 1NN |
| 2013-06-25 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-04 => 2014-10-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-04 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-24 |
delete address 11 PORTMAN GARDENS LONDON LONDON ENGLAND NW9 5AS |
| 2013-06-24 |
insert address 24 STERLING AVENUE EDGWARE MIDDLESEX UNITED KINGDOM HA8 8BP |
| 2013-06-24 |
update registered_address |
| 2013-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS FLORENTINA ANETA GHERMAN |
| 2013-02-06 |
update statutory_documents SECRETARY APPOINTED MRS FLORENTINA ANETA GHERMAN |
| 2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
24 STERLING AVENUE
EDGWARE
MIDDLESEX
HA8 8BP
UNITED KINGDOM |
| 2013-02-04 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL GHERMAN / 04/01/2013 |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
11 PORTMAN GARDENS
LONDON
LONDON
NW9 5AS
ENGLAND |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL GHERMAN / 05/12/2012 |
| 2012-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENTINA GHERMAN |
| 2012-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |