Date | Description |
2025-03-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES |
2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2024-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2024 FROM
FLAT 10, RENNETS WOOD HOUSE BEXLEY ROAD
LONDON
SE9 2NE
ENGLAND |
2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAITA BUGANU / 30/06/2024 |
2024-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAITA BUGANU / 30/06/2024 |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH 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 |
2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAITA BUGANU / 01/05/2021 |
2021-05-14 |
update statutory_documents CESSATION OF DOINA-OTILIA BUGANU AS A PSC |
2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOINA-OTILIA BUGANU |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS DOINA-OTILIA BUGANU |
2019-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOINA-OTILIA BUGANU |
2019-07-12 |
update statutory_documents CESSATION OF GLICHERIA BUGANU AS A PSC |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLICHERIA BUGANU |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS GLICHERIA BUGANU |
2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLICHERIA BUGANU |
2019-02-28 |
update statutory_documents CESSATION OF EUGENIA-VALENTINA BALAN AS A PSC |
2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIA-VALENTINA BALAN |
2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MISS EUGENIA-VALENTINA BALAN |
2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENIA-VALENTINA BALAN |
2018-05-31 |
update statutory_documents CESSATION OF EUGENIA-VALENTINA BALAN AS A PSC |
2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIA-VALENTINA BALAN |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-21 => 2018-07-31 |
2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS EUGENIA-VALENTINA BALAN |
2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUGENIA-VALENTINA BALAN |
2016-12-20 |
insert sic_code 41201 - Construction of commercial buildings |
2016-12-20 |
insert sic_code 41202 - Construction of domestic buildings |
2016-11-02 |
update statutory_documents SECRETARY APPOINTED MISS EUGENIA-VALENTINA BALAN |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-11-02 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 2 |
2015-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |