Date | Description |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
2023-04-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2023-04-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS IOANA BRATILEANU |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AURELL BRATILEANU |
2022-07-07 |
delete address 20 NORFOLK GARDENS BOREHAMWOOD ENGLAND WD6 2LR |
2022-07-07 |
insert address 4A SHENLEY ROAD SUITE 143 BOREHAMWOOD ENGLAND WD6 1DL |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-07 |
update registered_address |
2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
20 NORFOLK GARDENS
BOREHAMWOOD
WD6 2LR
ENGLAND |
2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR AURELL BRATILEANU |
2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOANA BRATILEANU |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-20 |
insert company_previous_name BETTER CHOICE HIRE LTD |
2019-06-20 |
update name BETTER CHOICE HIRE LTD => MAKE A BETTER CHOICE LTD |
2019-05-22 |
update statutory_documents COMPANY NAME CHANGED BETTER CHOICE HIRE LTD
CERTIFICATE ISSUED ON 22/05/19 |
2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-07 |
delete address FLAT 4 WALBROOK COURT 2 AMIAS DRIVE EDGWARE LONDON ENGLAND HA8 8GX |
2017-11-07 |
insert address 20 NORFOLK GARDENS BOREHAMWOOD ENGLAND WD6 2LR |
2017-11-07 |
update registered_address |
2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
FLAT 4 WALBROOK COURT 2 AMIAS DRIVE
EDGWARE
LONDON
HA8 8GX
ENGLAND |
2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS IOANA BRATILEANU |
2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANA BRATILEANU |
2017-10-09 |
update statutory_documents CESSATION OF AUREL BRATILEANU AS A PSC |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUREL BRATILEANU |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-30 => 2017-12-31 |
2016-11-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
2016-05-12 |
update returns_last_madeup_date null => 2016-04-23 |
2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-05-21 |
2016-04-27 |
update statutory_documents 23/04/16 FULL LIST |
2015-06-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2015-06-07 |
insert address FLAT 4 WALBROOK COURT 2 AMIAS DRIVE EDGWARE LONDON ENGLAND HA8 8GX |
2015-06-07 |
update registered_address |
2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2015-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |