| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHI VACARCIUC / 02/11/2022 |
| 2022-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GHEORGHI VACARCIUC / 02/11/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-09-07 |
delete address 32 ESSEX HOUSE FAIRFIELD ROAD BRENTWOOD ENGLAND CM14 4BU |
| 2021-09-07 |
insert address 134 WARLEY HILL WARLEY BRENTWOOD ENGLAND CM14 5HB |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
32 ESSEX HOUSE FAIRFIELD ROAD
BRENTWOOD
CM14 4BU
ENGLAND |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHI VACARCIUC / 10/08/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GHEORGHI VACARCIUC / 10/08/2021 |
| 2021-02-08 |
delete address 134 WARLEY HILL WARLEY BRENTWOOD ENGLAND CM14 5HB |
| 2021-02-08 |
insert address 32 ESSEX HOUSE FAIRFIELD ROAD BRENTWOOD ENGLAND CM14 4BU |
| 2021-02-08 |
update registered_address |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
134 WARLEY HILL
WARLEY
BRENTWOOD
CM14 5HB
ENGLAND |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHI VACARCIUC / 07/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GHEORGHI VACARCIUC / 07/12/2020 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-05 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2017-12-09 |
insert sic_code 81100 - Combined facilities support activities |
| 2017-12-09 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-28 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete address 1 CRESCENT ROAD WARLEY BRENTWOOD ESSEX ENGLAND CM14 5JR |
| 2017-01-08 |
insert address 134 WARLEY HILL WARLEY BRENTWOOD ENGLAND CM14 5HB |
| 2017-01-08 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
1 CRESCENT ROAD
WARLEY
BRENTWOOD
ESSEX
CM14 5JR
ENGLAND |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
134 WARLEY HILL
WARLEY
BRENTWOOD
CM14 5HB
ENGLAND |
| 2016-10-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRU CIORAN |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VACARCIUC GHEORGHI / 04/08/2015 |
| 2015-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CIORAN ALEXANDRU / 04/08/2015 |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED CIORAN ALEXANDRU |
| 2015-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |