| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
| 2024-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address 126 CHRURCHDOWN BROMLEY ENGLAND BR1 5PG |
| 2021-04-07 |
insert address 58 DYKE DRIVE ORPINGTON ENGLAND BR5 4LZ |
| 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 |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RARES ARUSOAE |
| 2021-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANUT CRISTIAN ARUSOAE |
| 2021-02-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2021 |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
126 CHRURCHDOWN
BROMLEY
BR1 5PG
ENGLAND |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. DANUT CRISTIAN ARUSOAE |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RARES GABRIEL ARUSOAE / 04/02/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 150 WANDSWORTH BRIDGE ROAD LONDON ENGLAND SW6 2UH |
| 2020-06-07 |
insert address 126 CHRURCHDOWN BROMLEY ENGLAND BR1 5PG |
| 2020-06-07 |
update registered_address |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
150 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2UH
ENGLAND |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR. RARES GABRIEL ARUSOAE |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUT ARUSOAE |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSMIN PETCU |
| 2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-07 |
insert company_previous_name SMARTEC HOME SOLUTIONS LTD |
| 2019-11-07 |
update name SMARTEC HOME SOLUTIONS LTD => PROBUILD HEATING LIMITED |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR. COSMIN NICOLAE PETCU |
| 2019-10-14 |
update statutory_documents COMPANY NAME CHANGED SMARTEC HOME SOLUTIONS LTD
CERTIFICATE ISSUED ON 14/10/19 |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DANUT CRISTIAN ARUSOAE |
| 2019-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RARES ARUSOAE |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-06 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-11-08 |
delete address 25 VERNON CLOSE ORPINGTON UNITED KINGDOM BR5 3AS |
| 2017-11-08 |
insert address 150 WANDSWORTH BRIDGE ROAD LONDON ENGLAND SW6 2UH |
| 2017-11-08 |
update registered_address |
| 2017-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2017 FROM
25 VERNON CLOSE
ORPINGTON
BR5 3AS
UNITED KINGDOM |
| 2017-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |