Date | Description |
2025-02-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-12-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-11-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-11-18 |
update statutory_documents 01/09/24 TOTAL EXEMPTION FULL |
2024-11-18 |
update statutory_documents PREVSHO FROM 30/11/2024 TO 01/09/2024 |
2024-11-15 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
2020-03-05 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 100 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. DANA NICA / 15/01/2019 |
2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. DANA NICA / 15/01/2019 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. NICA DANA / 28/08/2018 |
2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. NICA DANA / 29/01/2018 |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OVIDIU BURA / 22/01/2018 |
2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MS. NICA DANA |
2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICA DANA |
2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICA DANA |
2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OVIDIU BURA / 22/01/2018 |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-11 |
update statutory_documents 01/11/15 FULL LIST |
2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-01 => 2016-08-31 |
2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 51C CROXLEY ROAD LONDON LONDON UNITED KINGDOM W9 3HJ |
2014-12-07 |
insert address 51C CROXLEY ROAD LONDON LONDON W9 3HJ |
2014-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-26 |
update statutory_documents 01/11/14 FULL LIST |
2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OVIDIU BURA / 13/11/2014 |
2013-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |