| 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 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, 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 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 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 |
| 2021-05-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN BALTAR |
| 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 account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-07-09 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
delete address 79 COTMAN GARDENS COTMAN GARDENS EDGWARE MIDDLESEX ENGLAND HA8 5TH |
| 2015-11-07 |
insert address 79 COTMAN GARDENS COTMAN GARDENS EDGWARE MIDDLESEX HA8 5TH |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-11-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-05 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-09-22 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2015-03-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2015-02-11 |
update statutory_documents 25/05/14 NO CHANGES |
| 2015-02-11 |
update statutory_documents COMPANY RESTORED ON 11/02/2015 |
| 2015-01-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-23 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
delete address 17 QUEENS AVENUE STANMORE MIDDLESEX ENGLAND HA7 2LE |
| 2014-08-07 |
insert address 79 COTMAN GARDENS COTMAN GARDENS EDGWARE MIDDLESEX ENGLAND HA8 5TH |
| 2014-08-07 |
update registered_address |
| 2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
17 QUEENS AVENUE
STANMORE
MIDDLESEX
HA7 2LE
ENGLAND |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 20 QUEENSBURY CIRCLE PARADE HARROW ENGLAND HA3 9BZ |
| 2013-08-01 |
insert address 17 QUEENS AVENUE STANMORE MIDDLESEX ENGLAND HA7 2LE |
| 2013-08-01 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-23 |
update statutory_documents SECRETARY APPOINTED MRS MARIOARA MARICA PASCA |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIOARA PASCA |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARIOARA MARICA PASCA |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
17 QUEENS AVENUE
STANMORE
MIDDLESEX
HA7 2LE
ENGLAND |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
20 QUEENSBURY CIRCLE PARADE
HARROW
HA3 9BZ
ENGLAND |
| 2013-07-04 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORIN BALTAR |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |