| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-19 => 2023-07-19 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-19 => 2025-04-19 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-19 => 2022-07-19 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-19 => 2024-04-19 |
| 2023-01-12 |
update statutory_documents 19/07/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2021-08-07 |
delete address 37 BRICKLY ROAD LUTON ENGLAND LU4 9EU |
| 2021-08-07 |
insert address 12 COBHAM ROAD WEDNESBURY ENGLAND WS10 0JH |
| 2021-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-08-07 |
update account_ref_day 30 => 19 |
| 2021-08-07 |
update account_ref_month 11 => 7 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-07-19 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2023-04-19 |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
37 BRICKLY ROAD
LUTON
LU4 9EU
ENGLAND |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARTINESCU |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARTINESCU |
| 2021-07-29 |
update statutory_documents CESSATION OF ANISOARA SCHIOPU AS A PSC |
| 2021-07-29 |
update statutory_documents CESSATION OF CRISTIAN-STEFANUT SCHIOPU AS A PSC |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTIAN-STEFANUT SCHIOPU |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANISOARA SCHIOPU |
| 2021-07-27 |
update statutory_documents 19/07/21 UNAUDITED ABRIDGED |
| 2021-07-26 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 19/07/2021 |
| 2021-07-22 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-07 |
delete address 69 DENBIGH ROAD LONDON ENGLAND E6 3LF |
| 2018-04-07 |
insert address 37 BRICKLY ROAD LUTON ENGLAND LU4 9EU |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
69 DENBIGH ROAD
LONDON
E6 3LF
ENGLAND |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIAN-STEFANUT SCHIOPU |
| 2018-03-19 |
update statutory_documents SECRETARY APPOINTED MRS ANISOARA SCHIOPU |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISOARA SCHIOPU |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN-STEFANUT SCHIOPU |
| 2018-03-19 |
update statutory_documents CESSATION OF SAMUEL GISCAN AS A PSC |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GISCAN |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GISCAN / 15/10/2016 |
| 2016-10-07 |
delete address 80 ALTMORE AVENUE LONDON E7 2BY |
| 2016-10-07 |
insert address 69 DENBIGH ROAD LONDON ENGLAND E6 3LF |
| 2016-10-07 |
update registered_address |
| 2016-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2016 FROM
80 ALTMORE AVENUE
LONDON
E7 2BY |
| 2016-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-06 => 2017-08-31 |
| 2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-11-06 => 2016-05-28 |
| 2016-06-07 |
update returns_next_due_date 2016-12-04 => 2017-06-25 |
| 2016-05-28 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-02-09 |
delete address 80 ALTMORE AVENUE LONDON ENGLAND E7 2BY |
| 2016-02-09 |
insert address 80 ALTMORE AVENUE LONDON E7 2BY |
| 2016-02-09 |
insert sic_code 49410 - Freight transport by road |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date null => 2015-11-06 |
| 2016-02-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2016-01-04 |
update statutory_documents 06/11/15 FULL LIST |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |