| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA DORINA ROMAN / 01/08/2022 |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IRINA DORINA ROMAN / 01/08/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2018-10-07 |
delete address 31 WOBURN CLOSE LONDON SE28 8QZ |
| 2018-10-07 |
delete sic_code 99999 - Dormant Company |
| 2018-10-07 |
insert address 45 CARLTON ROAD ERITH UNITED KINGDOM DA8 1DR |
| 2018-10-07 |
insert sic_code 69203 - Tax consultancy |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
31 WOBURN CLOSE
LONDON
SE28 8QZ |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA DORINA ROMAN / 01/12/2017 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IRINA DORINA ROMAN / 01/12/2017 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-09-07 |
insert company_previous_name AGRANIA FOODS LTD |
| 2017-09-07 |
update name AGRANIA FOODS LTD => ACCOUNTANT DR LTD |
| 2017-08-25 |
update statutory_documents COMPANY NAME CHANGED AGRANIA FOODS LTD
CERTIFICATE ISSUED ON 25/08/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2017-03-31 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-12-19 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-19 |
insert sic_code 99999 - Dormant Company |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANILA KIS-MARTONOSI |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-12-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-11-07 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DANILA KIS-MARTONOSI |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRCEA HETEA |
| 2014-09-07 |
delete address 31 WOBURN CLOSE LONDON ENGLAND SE28 8QZ |
| 2014-09-07 |
delete sic_code 99999 - Dormant Company |
| 2014-09-07 |
insert address 31 WOBURN CLOSE LONDON SE28 8QZ |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-08 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-07-06 => 2015-09-08 |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MIRCEA DANIEL HETEA |
| 2014-08-20 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-08 => 2015-03-31 |
| 2014-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-07 |
insert sic_code 99999 - Dormant Company |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-06-08 |
| 2013-10-07 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-09-16 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BRASOV |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS IRINA DORINA ROMAN |
| 2012-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |