| 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 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 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 |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 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 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, 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 |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAIL CROITORU |
| 2016-07-07 |
delete address 28 CROME CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4SW |
| 2016-07-07 |
insert address 52 KESTEVEN WAY CORBY NORTHAMPTONSHIRE ENGLAND NN18 8GG |
| 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 registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
28 CROME CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4SW |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
52 KESTEVEN WAY
CORBY
NORTHAMPTONSHIRE
NN18 8GG
ENGLAND |
| 2016-06-28 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU CROITOR |
| 2016-06-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address 28 CROME CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 4SW |
| 2015-08-08 |
insert address 28 CROME CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4SW |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-08-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-07-07 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-04-07 |
delete address 1 RINGWELL CLOSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5GD |
| 2015-04-07 |
insert address 28 CROME CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 4SW |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
1 RINGWELL CLOSE
IRTHLINGBOROUGH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5GD |
| 2015-01-15 |
update statutory_documents SECRETARY APPOINTED MRS MARIANA CROITORU |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINA CROITORU |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRU CROITOR |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2014-08-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-28 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
insert sic_code 49410 - Freight transport by road |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-10-07 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-17 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete address 51 SPENCER ROAD WELLINGBOROUGH NORTHANTS UNITED KINGDOM NN8 2QB |
| 2013-06-25 |
insert address 1 RINGWELL CLOSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5GD |
| 2013-06-25 |
update registered_address |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
51 SPENCER ROAD
WELLINGBOROUGH
NORTHANTS
NN8 2QB
UNITED KINGDOM |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |