| Date | Description |
|---|
| 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 |
| 2023-04-07 |
delete address EASTLANDS COURT BUSINESS CENTRE ST. PETERS ROAD RUGBY ENGLAND CV21 3QP |
| 2023-04-07 |
insert address 18 BRITON ROAD NORTHAMPTON ENGLAND NN3 2BS |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
EASTLANDS COURT BUSINESS CENTRE ST. PETERS ROAD
RUGBY
CV21 3QP
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAVIAN MANOLESCU / 18/03/2022 |
| 2022-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAVIAN MANOLESCU / 04/03/2022 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
delete address 21-23 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PY |
| 2022-03-07 |
insert address EASTLANDS COURT BUSINESS CENTRE ST. PETERS ROAD RUGBY ENGLAND CV21 3QP |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
21-23 CLIFTON ROAD
RUGBY
WARWICKSHIRE
CV21 3PY |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAVIAN MANOLESCU / 23/02/2022 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, 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 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAVIAN MANOLESCU / 24/10/2019 |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAVIAN MANOLESCU / 24/10/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAVIAN MANOLESCU / 07/01/2019 |
| 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 |
| 2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAVIAN MANOLESCU / 10/07/2017 |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-02-10 |
delete address 21-23 CLIFTON ROAD RUGBY WARWICKSHIRE ENGLAND CV21 3PY |
| 2016-02-10 |
insert address 21-23 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PY |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-24 => 2017-03-31 |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-10 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-22 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-01-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAVIAN MANOLESCU / 01/05/2015 |
| 2015-05-07 |
delete address 5 GIBBS ACRE COURT NORTHAMPTON NN39AN |
| 2015-05-07 |
insert address 21-23 CLIFTON ROAD RUGBY WARWICKSHIRE ENGLAND CV21 3PY |
| 2015-05-07 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
5 GIBBS ACRE COURT
NORTHAMPTON
NN39AN |
| 2015-02-07 |
delete address 5 GIBBS ACRE COURT NORTHAMPTON UNITED KINGDOM NN39AN |
| 2015-02-07 |
insert address 5 GIBBS ACRE COURT NORTHAMPTON NN39AN |
| 2015-02-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-07-22 => 2016-02-18 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR LAVIAN MANOLESCU |
| 2015-01-21 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |