| Date | Description |
|---|
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA CEBAN |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-04-07 |
delete address STORE FIRST NORTHAMPTON RUSHDEN BUSINESS PARK RUSHDEN ENGLAND NN10 6EN |
| 2022-04-07 |
insert address 54 FORD STREET KETTERING ENGLAND NN16 0SG |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
54 FORD STREET
KETTERING
NN16 0SG
ENGLAND |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
54 FORD STREET
KETTERING
NN16 0SG
ENGLAND |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU CEBAN / 22/03/2022 |
| 2022-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CEBAN / 22/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU CEBAN / 22/03/2022 |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
STORE FIRST NORTHAMPTON RUSHDEN BUSINESS PARK
RUSHDEN
NN10 6EN
ENGLAND |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU CEBAN / 20/03/2022 |
| 2022-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CEBAN / 20/03/2022 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU CEBAN / 20/03/2022 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-07 |
delete address 22 EPSOM CLOSE RUSHDEN ENGLAND NN10 0YQ |
| 2019-10-07 |
insert address STORE FIRST NORTHAMPTON RUSHDEN BUSINESS PARK RUSHDEN ENGLAND NN10 6EN |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
22 EPSOM CLOSE
RUSHDEN
NN10 0YQ
ENGLAND |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU CEBAN / 18/09/2019 |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-04-24 |
update statutory_documents SECRETARY APPOINTED MRS ANNA CEBAN |
| 2018-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CEBAN / 01/11/2017 |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRU CEBAN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDRU CEBAN / 01/11/2017 |
| 2017-10-07 |
delete address 6 MELBURY LANE NORTHAMPTON ENGLAND NN3 8RT |
| 2017-10-07 |
insert address 22 EPSOM CLOSE RUSHDEN ENGLAND NN10 0YQ |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
6 MELBURY LANE
NORTHAMPTON
NN3 8RT
ENGLAND |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-27 => 2018-10-31 |
| 2017-03-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
insert sic_code 49410 - Freight transport by road |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-05-12 |
delete address 3 SPENCER ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6AD |
| 2016-05-12 |
insert address 6 MELBURY LANE NORTHAMPTON ENGLAND NN3 8RT |
| 2016-05-12 |
update registered_address |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
3 SPENCER ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 6AD |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU CEBAN / 05/04/2016 |
| 2016-03-08 |
delete address 3 SPENCER ROAD RUSHDEN LONDON UNITED KINGDOM NN10 6AD |
| 2016-03-08 |
insert address 3 SPENCER ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6AD |
| 2016-03-08 |
update registered_address |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU CEBAN / 08/02/2016 |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
3 SPENCER ROAD RUSHDEN
LONDON
NN10 6AD
UNITED KINGDOM |
| 2016-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDRU CEBAN / 08/02/2016 |
| 2016-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |