| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LULIAN GAVRIL HALUS |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LULIAN GAVRIL HALUS / 16/07/2018 |
| 2018-07-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-08 => 2018-04-30 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IULIAN HALUS / 09/03/2017 |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IULIAN GAVRIL HALUS / 24/01/2017 |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IULIAN GAVRIL HALUS / 24/01/2017 |
| 2017-01-07 |
delete address ADELAIDE HOUSE 13 OATHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 3EG |
| 2017-01-07 |
insert address 13 COMPTON COURT, FLAT 8 COMPTON STREET EASTBOURNE ENGLAND BN21 4AN |
| 2017-01-07 |
update registered_address |
| 2016-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2016 FROM
ADELAIDE HOUSE 13 OATHALL ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3EG |
| 2016-08-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2016-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-07 |
delete address 19 BALBY ROAD BALBY DONCASTER SOUTH YORKSHIRE ENGLAND DN4 0RA |
| 2016-07-07 |
insert address ADELAIDE HOUSE 13 OATHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 3EG |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
19 BALBY ROAD
BALBY
DONCASTER
SOUTH YORKSHIRE
DN4 0RA
ENGLAND |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IULIAN HALUS / 14/06/2016 |
| 2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |