| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 66 LEAF ROAD HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5JG |
| 2018-11-07 |
insert address 66 LEAF ROAD HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5JH |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
66 LEAF ROAD
HOUGHTON REGIS
DUNSTABLE
LU5 5JG
ENGLAND |
| 2018-08-07 |
delete address 470 CHURCH LANE LONDON ENGLAND NW9 8UA |
| 2018-08-07 |
insert address 66 LEAF ROAD HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5JG |
| 2018-08-07 |
update registered_address |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
470 CHURCH LANE
LONDON
NW9 8UA
ENGLAND |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2018-05-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_next_due_date 2018-04-18 => 2018-12-31 |
| 2018-04-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-18 |
| 2018-01-18 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHII MIHALACHI |
| 2017-07-07 |
delete address 77 LOUVAIN ROAD GREENHITHE KENT DA9 9DY |
| 2017-07-07 |
insert address 470 CHURCH LANE LONDON ENGLAND NW9 8UA |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
77 LOUVAIN ROAD
GREENHITHE
KENT
DA9 9DY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-21 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-09 |
delete address 72 ARGYLE AVENUE HOUNSLOW ENGLAND TW3 2LN |
| 2015-08-09 |
insert address 77 LOUVAIN ROAD GREENHITHE KENT DA9 9DY |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-09 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
72 ARGYLE AVENUE
HOUNSLOW
TW3 2LN
ENGLAND |
| 2015-07-31 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHII MIHALACHI / 31/07/2015 |
| 2015-05-07 |
delete address 83 MOUNT GOULD ROAD PLYMOUTH PL4 7PX |
| 2015-05-07 |
insert address 72 ARGYLE AVENUE HOUNSLOW ENGLAND TW3 2LN |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-05-07 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
83 MOUNT GOULD ROAD
PLYMOUTH
PL4 7PX |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-06 => 2016-03-31 |
| 2015-03-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 83 MOUNT GOULD ROAD PLYMOUTH ENGLAND PL4 7PX |
| 2014-08-07 |
insert address 83 MOUNT GOULD ROAD PLYMOUTH PL4 7PX |
| 2014-08-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-12 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-10-07 |
delete address 23 RAGLAN ROAD PLYMOUTH ENGLAND PL1 4NQ |
| 2013-10-07 |
insert address 83 MOUNT GOULD ROAD PLYMOUTH ENGLAND PL4 7PX |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
23 RAGLAN ROAD
PLYMOUTH
PL1 4NQ
ENGLAND |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHEORGHII MAHALACHI / 09/09/2013 |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHII MIHALACHI / 09/09/2013 |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIU AMOASII |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR SERGIU AMOASII |
| 2013-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |