| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUS BOTEA |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS SILVIA BURBULEA |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA BURBULEA |
| 2023-08-12 |
update statutory_documents CESSATION OF MARIUS-IONUT NICA AS A PSC |
| 2023-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUS-IONUT NICA |
| 2023-08-07 |
delete address SUITE 1, NORTHAMPTON BUSINESS CENTRE LOWER HARDING STREET NORTHAMPTON ENGLAND NN1 2JL |
| 2023-08-07 |
insert address 20A-30 ABINGTON STREET NORTHAMPTON NN1 2AJ ABINGTON STREET NORTHAMPTON ENGLAND NN1 2AJ |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
delete address SUITE 15, NORTHAMPTON BUSINESS CENTRE LOWER HARDING STREET NORTHAMPTON ENGLAND NN1 2JL |
| 2023-07-07 |
insert address SUITE 1, NORTHAMPTON BUSINESS CENTRE LOWER HARDING STREET NORTHAMPTON ENGLAND NN1 2JL |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
SUITE 1, NORTHAMPTON BUSINESS CENTRE LOWER HARDING STREET
NORTHAMPTON
NN1 2JL
ENGLAND |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
SUITE 15, NORTHAMPTON BUSINESS CENTRE LOWER HARDING STREET
NORTHAMPTON
NN1 2JL
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-07 |
delete address ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF |
| 2021-10-07 |
insert address SUITE 15, NORTHAMPTON BUSINESS CENTRE LOWER HARDING STREET NORTHAMPTON ENGLAND NN1 2JL |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
ARTISANS' HOUSE 7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MARIUS-IONUT NICA |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS-IONUT NICA |
| 2020-10-12 |
update statutory_documents CESSATION OF MARIUS TIBERIU BOTEA AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIUS TIBERIU BOTEA / 27/03/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIUS TIBERIU BOTEA / 27/03/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-13 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIUS BOTEA |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-04 => 2017-01-31 |
| 2015-12-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 7BF |
| 2015-05-07 |
insert address ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF |
| 2015-05-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-08 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-01-07 |
delete address 12 THIRLESTANE ROAD NORTHAMPTON NN4 8HD |
| 2015-01-07 |
insert address ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 7BF |
| 2015-01-07 |
update registered_address |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
12 THIRLESTANE ROAD
NORTHAMPTON
NN4 8HD |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIUS TIBERIU BOTEA / 13/11/2014 |
| 2014-10-07 |
delete address 25 CLARKE COURT BOSTON WYBERTON LINCOLNSHIRE ENGLAND PE21 7EE |
| 2014-10-07 |
insert address 12 THIRLESTANE ROAD NORTHAMPTON NN4 8HD |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
25 CLARKE COURT
BOSTON WYBERTON
LINCOLNSHIRE
PE21 7EE
ENGLAND |
| 2014-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |