| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/25, NO UPDATES |
| 2025-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 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 |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address 16 CLIFTON ROAD HARROW MIDDLESEX ENGLAND HA3 9NS |
| 2023-04-07 |
insert address 8 SHAFTESBURY AVENUE SOUTH HARROW HARROW ENGLAND HA2 0PH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
16 CLIFTON ROAD
HARROW
MIDDLESEX
HA3 9NS
ENGLAND |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARIUS CORDUNEANU / 16/09/2022 |
| 2022-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RALUCA MARIANA CARP / 16/09/2022 |
| 2022-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RALUCA MARIANA CARP / 16/09/2022 |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MARIUS CORDUNEANU / 16/09/2022 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, 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 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-06-07 |
update account_category FULL => null |
| 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 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update account_category null => FULL |
| 2020-02-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-06 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-09 |
delete address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT |
| 2015-08-09 |
insert address 16 CLIFTON ROAD HARROW MIDDLESEX ENGLAND HA3 9NS |
| 2015-08-09 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2BT |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARIUS CORDUNEANU / 22/07/2015 |
| 2015-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RALUCA MARIANA CARP / 22/07/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-26 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2BT |
| 2014-07-07 |
insert address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-20 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
delete address 16 CLIFTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 9NS |
| 2014-04-07 |
insert address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2BT |
| 2014-04-07 |
update registered_address |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
16 CLIFTON ROAD
HARROW
MIDDLESEX
HA3 9NS
UNITED KINGDOM |
| 2014-03-12 |
update statutory_documents SECRETARY APPOINTED RALUCA MARIANA CARP |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARIUS CORDUNEANU / 12/03/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-28 |
| 2014-01-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-08-01 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-01 |
| 2013-08-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-07-13 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |