| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-08-02 |
update statutory_documents CESSATION OF ANDREI ZOLTAN KOVACS AS A PSC |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-10-31 => 2023-07-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2021-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 2 STAMFORD SQUARE LONDON SW15 2BF |
| 2018-12-07 |
insert address 22 TWEEDMOUTH ROAD LONDON ENGLAND E13 9HT |
| 2018-12-07 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
2 STAMFORD SQUARE
LONDON
SW15 2BF |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CRISTINEL DINU / 15/11/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CRISTINEL DINU / 27/03/2018 |
| 2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VASILE CRISTINEL DINU / 27/03/2018 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CRISTINEL DINU / 02/12/2015 |
| 2015-11-08 |
delete address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
| 2015-11-08 |
insert address 2 STAMFORD SQUARE LONDON SW15 2BF |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-19 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CRISTINEL DINU / 25/03/2015 |
| 2014-12-07 |
delete address HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON SW6 3JH |
| 2014-12-07 |
insert address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
HABIB HOUSE 9-13 FULHAM HIGH STREET
LONDON
SW6 3JH |
| 2014-11-07 |
insert sic_code 71129 - Other engineering activities |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-21 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-19 => 2015-07-31 |
| 2014-05-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON ENGLAND SW6 3JH |
| 2013-12-07 |
insert address HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON SW6 3JH |
| 2013-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-05 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CRISTINEL DINU / 12/06/2013 |
| 2012-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |