| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR IULIAN ALEX DRAGOI |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA PATRULESCU |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-12-07 |
update account_category null => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-03-08 |
update account_category DORMANT => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-08 |
delete address COBHAM HOUSE 1 HIGH STREET P O BOX 380 COBHAM SURREY UNITED KINGDOM KT11 9EE |
| 2018-01-08 |
insert address 8 SPURGEON AVENUE LONDON ENGLAND SE19 3UQ |
| 2018-01-08 |
update registered_address |
| 2017-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2017 FROM
COBHAM HOUSE 1 HIGH STREET
P O BOX 380
COBHAM
SURREY
KT11 9EE
UNITED KINGDOM |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED MS CRISTINA PATRULESCU |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 2017-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IULIAN DRAGOI |
| 2017-12-27 |
update statutory_documents CESSATION OF IAN ROBERT LAKE AS A PSC |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAKE |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LAKE |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-20 => 2018-07-31 |
| 2017-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2017-02-10 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT LAKE |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SZEPIETOWSKI |
| 2016-02-27 |
update statutory_documents SECRETARY APPOINTED MR IAN ROBERT LAKE |
| 2016-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SZEPIETOWSKI |
| 2015-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |