| Date | Description |
|---|
| 2024-04-08 |
delete address 33 AVRO WAY WALLINGTON ENGLAND SM6 9HL |
| 2024-04-08 |
insert address 59 ARCUS ROAD BROMLEY UNITED KINGDOM BR1 4NN |
| 2024-04-08 |
update registered_address |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
33 AVRO WAY
WALLINGTON
SM6 9HL
ENGLAND |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR. GHEORGHE PUIA |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-04 |
update statutory_documents DIRECTOR APPOINTED MS. VALENTINA NAGOMIR |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINA NAGOMIR |
| 2020-07-04 |
update statutory_documents CESSATION OF GHEORGHE PUIA AS A PSC |
| 2020-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHEORGHE PUIA |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-03-07 |
delete address 119 WADDON ROAD CROYDON UNITED KINGDOM CR0 4JH |
| 2018-03-07 |
insert address 33 AVRO WAY WALLINGTON ENGLAND SM6 9HL |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-20 => 2019-06-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
119 WADDON ROAD
CROYDON
CR0 4JH
UNITED KINGDOM |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2016-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |