Date | Description |
2025-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2025-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, NO UPDATES |
2025-01-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-12-24 |
update statutory_documents FIRST GAZETTE |
2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-04 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRELA MARIANA NICOLAE |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MISS CRISTINA SALUPA |
2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MISS MIRELA MARIANA NICOLAE |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
2020-10-06 |
update statutory_documents CESSATION OF IONELA-GIORGINA GHERONTE AS A PSC |
2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IONELA-GIORGIANA GHERONTE |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-04-14 |
update statutory_documents FIRST GAZETTE |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
2018-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-11-06 |
update statutory_documents FIRST GAZETTE |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-03-07 |
delete address 226 HARROW VIEW HARROW UNITED KINGDOM HA2 6PL |
2018-03-07 |
insert address 15A QUEEN'S GATE PLACE LONDON ENGLAND SW7 5NX |
2018-03-07 |
update registered_address |
2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
226 HARROW VIEW
HARROW
HA2 6PL
UNITED KINGDOM |
2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
2018-01-07 |
update account_ref_month 8 => 7 |
2018-01-07 |
update accounts_last_madeup_date null => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-17 => 2019-04-30 |
2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-12-04 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/07/2017 |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
2016-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |