| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANA EREMIA |
| 2024-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVRIL EREMIA / 06/06/2024 |
| 2024-04-26 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 12 BELLCLOSE ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 9DE |
| 2021-02-07 |
insert address 51 HAYES DRIVE THREE MILE CROSS READING BERKSHIRE ENGLAND RG7 1GB |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
12 BELLCLOSE ROAD WEST DRAYTON
MIDDLESEX
UB7 9DE
ENGLAND |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA EREMIA / 04/01/2021 |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVRIL EREMIA / 04/01/2021 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANA EREMIA |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVRIL EREMIA |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
delete address 16 ALPHA STREET NORTH SLOUGH BERKSHIRE SL1 1RB |
| 2017-02-07 |
insert address 12 BELLCLOSE ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 9DE |
| 2017-02-07 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
16 ALPHA STREET NORTH SLOUGH
BERKSHIRE
SL1 1RB |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVRIL EREMIA / 11/01/2017 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-01 => 2017-05-31 |
| 2015-12-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 16 ALPHA STREET NORTH SLOUGH BERKSHIRE ENGLAND SL1 1RB |
| 2015-09-07 |
insert address 16 ALPHA STREET NORTH SLOUGH BERKSHIRE SL1 1RB |
| 2015-09-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-17 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIIL MIRITA |
| 2014-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |