| Date | Description |
|---|
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR SORIN VALERIU FERARU |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2022-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORIN VALERIU FERARU |
| 2022-11-16 |
update statutory_documents CESSATION OF MIHAI GAVRILAS AS A PSC |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAI GAVRILAS |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-12-22 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-18 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
delete address 14 HONEYPOT LANE LONDON UNITED KINGDOM NW9 9QD |
| 2018-07-07 |
insert address 244 MOLLISON WAY EDGWARE UNITED KINGDOM HA8 5QY |
| 2018-07-07 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
14 HONEYPOT LANE
LONDON
NW9 9QD
UNITED KINGDOM |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI GAVRILAS / 18/06/2018 |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAI GAVRILAS / 18/06/2018 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAI GAVRILAS / 25/08/2017 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-25 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |