| Date | Description |
|---|
| 2022-08-07 |
delete address 200 PANFIELD ROAD LONDON ENGLAND SE2 9DB |
| 2022-08-07 |
insert address 23 BRECON HOUSE NORTHOLT LONDON UB5 6GU |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
200 PANFIELD ROAD
LONDON
SE2 9DB
ENGLAND |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED FLAVIU ROGNEEAN |
| 2022-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIU SACAEALA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 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 |
| 2017-08-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-07 |
delete address 20 RODING ROAD ROYSTON GARDENS ILFORD IG1 3ST |
| 2016-10-07 |
insert address 200 PANFIELD ROAD LONDON ENGLAND SE2 9DB |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
20 RODING ROAD
ROYSTON GARDENS
ILFORD
IG1 3ST |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIU SACAEALA / 13/09/2016 |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-17 => 2017-08-31 |
| 2016-06-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 20 RODING ROAD ROYSTON GARDENS ILFORD UNITED KINGDOM IG1 3ST |
| 2016-01-07 |
insert address 20 RODING ROAD ROYSTON GARDENS ILFORD IG1 3ST |
| 2016-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-21 |
update statutory_documents 17/11/15 FULL LIST |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED CLAUDIU SACAEALA |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |