Date | Description |
2025-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN PETRUT / 14/05/2018 |
2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA PETRUT / 14/05/2018 |
2018-05-10 |
delete address 17 NORTHDOWN ROAD CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 0LG |
2018-05-10 |
insert address RIDGEWAY MANOR ROAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2QU |
2018-05-10 |
update registered_address |
2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
17 NORTHDOWN ROAD
CHALFONT ST PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0LG
ENGLAND |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-11-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2017-11-08 |
insert sic_code 43290 - Other construction installation |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
2017-04-27 |
delete address 17 NORTHDOWN ROAD CHALFONT ST PETER BUCKINGHAMSHIRE ENGLAND SL9 0LG |
2017-04-27 |
insert address 17 NORTHDOWN ROAD CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 0LG |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-27 |
update registered_address |
2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
17 NORTHDOWN ROAD
CHALFONT
ST PETER
BUCKINGHAMSHIRE
SL9 0LG
ENGLAND |
2016-12-20 |
delete address 309B GREENFORD ROAD GREENFORD MIDDLESEX UB6 8RE |
2016-12-20 |
insert address 17 NORTHDOWN ROAD CHALFONT ST PETER BUCKINGHAMSHIRE ENGLAND SL9 0LG |
2016-12-20 |
update registered_address |
2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
17 NORTHDOWN ROAD
CHALFONT
ST PETER
BUCKINGHAMSHIRE
SL9 0LG
ENGLAND |
2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
309B GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 8RE |
2016-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN PETRUT / 14/10/2016 |
2016-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA PETRUT / 14/10/2016 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-10-06 |
update statutory_documents SECOND FILED SH01 - 12/09/16 STATEMENT OF CAPITAL GBP 100 |
2016-09-12 |
update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 1 |
2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS CORNELIA PETRUT |
2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-07-14 |
update statutory_documents 18/06/16 FULL LIST |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-18 => 2017-03-31 |
2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
delete address 309B GREENFORD ROAD GREENFORD MIDDLESEX ENGLAND UB6 8RE |
2015-08-12 |
insert address 309B GREENFORD ROAD GREENFORD MIDDLESEX UB6 8RE |
2015-08-12 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date null => 2015-06-18 |
2015-08-12 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-01 |
update statutory_documents 18/06/15 FULL LIST |
2014-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |