| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2024-05-20 |
update statutory_documents 29/08/23 UNAUDITED ABRIDGED |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-07 |
delete address 147 HOPPERS ROAD LONDON N21 3LP |
| 2023-10-07 |
insert address WENTA BUSINESS CENTRE UNIT 29 1 ELECTRIC AVENUE ENFIELD ENGLAND EN3 7XU |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
147 HOPPERS ROAD
LONDON
N21 3LP |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA ROXANA DUMITRU / 13/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR DUMITRU / 13/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA MIRELA JAMES / 13/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DIANA ROXANA DUMITRU / 13/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TUDOR DUMITRU / 13/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GABRIELA MIRELA JAMES / 13/09/2023 |
| 2023-04-07 |
delete sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-29 => 2022-08-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
| 2023-03-24 |
update statutory_documents 29/08/22 UNAUDITED ABRIDGED |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS DIANA ROXANA DUMITRU |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA ROXANA DUMITRU |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-29 => 2020-08-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
| 2021-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUDOR DUMITRU |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GABRIELA JAMES / 02/11/2020 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-06-08 |
insert company_previous_name STAR SAFE CUSTODY LIMITED |
| 2020-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-29 => 2019-08-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-29 => 2021-05-29 |
| 2020-06-08 |
update name STAR SAFE CUSTODY LIMITED => SSC SECURE TRANSPORT LTD |
| 2020-05-21 |
update statutory_documents COMPANY NAME CHANGED STAR SAFE CUSTODY LIMITED
CERTIFICATE ISSUED ON 21/05/20 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR DUMITRU / 20/05/2020 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA JAMES / 20/05/2020 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA JAMES / 20/05/2020 |
| 2020-05-15 |
update statutory_documents 29/08/19 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA JAMES / 20/12/2019 |
| 2020-01-04 |
update statutory_documents DIRECTOR APPOINTED MR TUDOR DUMITRU |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-29 => 2018-08-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-04-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-08-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-30 => 2019-05-29 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/17 |
| 2018-06-08 |
update account_ref_day 30 => 29 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-30 => 2018-08-30 |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 2017-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA JAMES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-30 |
update statutory_documents 30/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-09 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-09 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-23 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/14 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-08-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-05 => 2016-05-30 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 2014-08-07 |
delete address 147 HOPPERS ROAD LONDON ENGLAND N21 3LP |
| 2014-08-07 |
insert address 147 HOPPERS ROAD LONDON N21 3LP |
| 2014-08-07 |
insert sic_code 49390 - Other passenger land transport |
| 2014-08-07 |
update account_ref_month 6 => 8 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-03 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents CURREXT FROM 30/06/2014 TO 30/08/2014 |
| 2014-01-07 |
delete address 113 VICARS MOOR LANE LONDON UNITED KINGDOM N21 1BL |
| 2014-01-07 |
insert address 147 HOPPERS ROAD LONDON ENGLAND N21 3LP |
| 2014-01-07 |
update registered_address |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
113 VICARS MOOR LANE
LONDON
N21 1BL
UNITED KINGDOM |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA JAMES / 01/12/2013 |
| 2013-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |