| Date | Description |
|---|
| 2024-04-07 |
delete address 7 KATHERINE GARDENS ILFORD ENGLAND IG6 2LF |
| 2024-04-07 |
insert address 8 MARSHALL CLOSE BISHOP'S STORTFORD ENGLAND CM23 1FD |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address 93 HANGING HILL LANE HUTTON BRENTWOOD ENGLAND CM13 2HG |
| 2023-10-07 |
insert address 7 KATHERINE GARDENS ILFORD ENGLAND IG6 2LF |
| 2023-10-07 |
update registered_address |
| 2023-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2023 FROM
93 HANGING HILL LANE
HUTTON
BRENTWOOD
CM13 2HG
ENGLAND |
| 2023-04-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2023-04-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2023-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIORICA LEU / 24/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIORICA LEU / 25/10/2022 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-05-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-02-07 |
delete address 7 KATHERINE GARDENS ILFORD ENGLAND IG6 2LF |
| 2022-02-07 |
insert address 93 HANGING HILL LANE HUTTON BRENTWOOD ENGLAND CM13 2HG |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2022 FROM
7 KATHERINE GARDENS
ILFORD
IG6 2LF
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIORICA LEU |
| 2021-03-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2021 |
| 2020-10-30 |
delete address 152 POTASH ROAD BILLERICAY ENGLAND CM11 1HQ |
| 2020-10-30 |
insert address 7 KATHERINE GARDENS ILFORD ENGLAND IG6 2LF |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
152 POTASH ROAD
BILLERICAY
CM11 1HQ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
delete address 50 CHELMER DRIVE HUTTON BRENTWOOD ENGLAND CM13 1NL |
| 2020-06-07 |
insert address 152 POTASH ROAD BILLERICAY ENGLAND CM11 1HQ |
| 2020-06-07 |
update registered_address |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
50 CHELMER DRIVE
HUTTON
BRENTWOOD
CM13 1NL
ENGLAND |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG LEU |
| 2020-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-02-07 |
insert sic_code 77120 - Renting and leasing of trucks and other heavy vehicles |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-27 => 2020-01-31 |
| 2019-01-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2019-01-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update account_ref_month 3 => 4 |
| 2018-10-11 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/04/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-04-25 |
update statutory_documents SECRETARY APPOINTED MRS VIORICA LEU |
| 2017-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |