| Date | Description |
|---|
| 2024-09-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/09/2024 TO PO BOX 4385, 09860194 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-09-23 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 09860194 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR IULIAN-CATALIN BASTUREA ON 23/09/2024 |
| 2024-09-23 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 09860194 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR IULIAN-CATALIN BASTUREA ON 23/09/2024 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-09-07 |
delete address 44 BROADWAY 44 BROADWAY LONDON ENGLAND E15 1XH |
| 2021-09-07 |
insert address AVIEMORE SHIPTON ROAD MILTON-UNDER-WYCHWOOD CHIPPING NORTON ENGLAND OX7 6JW |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
44 BROADWAY 44 BROADWAY
LONDON
E15 1XH
ENGLAND |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IULIAN-CATALIN BASTUREA / 21/08/2021 |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IULIAN-CATALIN BASTUREA / 21/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address 5 WALDEGRAVE ROAD LONDON ENGLAND N8 0QA |
| 2021-02-07 |
insert address 44 BROADWAY 44 BROADWAY LONDON ENGLAND E15 1XH |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
5 WALDEGRAVE ROAD
LONDON
N8 0QA
ENGLAND |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IULIAN BASTUREA / 06/11/2019 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IULIAN BASTUREA / 06/11/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-06 => 2018-08-31 |
| 2017-08-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
delete address 1 WIDCOMBE STREET POUNDBURY DORCHESTER DORSET UNITED KINGDOM DT1 3BS |
| 2017-07-07 |
insert address 5 WALDEGRAVE ROAD LONDON ENGLAND N8 0QA |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
1 WIDCOMBE STREET
POUNDBURY
DORCHESTER
DORSET
DT1 3BS
UNITED KINGDOM |
| 2017-01-07 |
insert sic_code 71129 - Other engineering activities |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2015-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |