| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES |
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECA-DANIELA CONSTANTIN |
| 2024-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAI CONSTANTIN / 01/10/2023 |
| 2024-04-25 |
update statutory_documents 01/10/23 STATEMENT OF CAPITAL GBP 2 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-03-07 |
delete address 7 WEYMOUTH HOUSE STRATTON CLOSE EDGWARE ENGLAND HA8 6PZ |
| 2022-03-07 |
insert address 79 POYNTERS ROAD POYNTERS ROAD DUNSTABLE ENGLAND LU5 4SQ |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
7 WEYMOUTH HOUSE
STRATTON CLOSE
EDGWARE
HA8 6PZ
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI CONSTANTIN |
| 2020-04-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2020 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECA-DANIELA CONSTANTIN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-06-07 |
delete address 9 ASH TREE DELL ASH TREE DELL LONDON ENGLAND NW9 0AG |
| 2018-06-07 |
insert address 7 WEYMOUTH HOUSE STRATTON CLOSE EDGWARE ENGLAND HA8 6PZ |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
7 STRATTON CLOSE
EDGWARE
HA8 6PZ
ENGLAND |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
9 ASH TREE DELL ASH TREE DELL
LONDON
NW9 0AG
ENGLAND |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI CONSTANTIN / 11/05/2018 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 9 => 3 |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-22 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-11 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2016-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |