| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 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 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-04-07 |
delete address 826 GREENFORD ROAD GREENFORD ENGLAND UB6 8QP |
| 2022-04-07 |
insert address 88 VERNON DRIVE STANMORE ENGLAND HA7 2BT |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
826 GREENFORD ROAD
GREENFORD
UB6 8QP
ENGLAND |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID-LAURENTIU HOTCA / 14/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID-LAURENTIU HOTCA / 14/03/2022 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-09 |
delete address FLAT 30 12-18 STATION ROAD SIDCUP HOUSE ENGLAND DA15 7JU |
| 2020-08-09 |
insert address 826 GREENFORD ROAD GREENFORD ENGLAND UB6 8QP |
| 2020-08-09 |
update registered_address |
| 2020-08-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
FLAT 30 12-18 STATION ROAD
SIDCUP HOUSE
DA15 7JU
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID-LAURENTIU HOTCA / 11/06/2020 |
| 2020-06-11 |
update statutory_documents CESSATION OF JANOS BRONGER AS A PSC |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANOS BRONGER |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID-LAURENTIU HOTCA |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID-LAURENTIU HOTCA / 27/05/2020 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID-LAURENTIU HOTCA |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-08 |
delete address JSA PARTNERS ACCOUNTANTS 41 SKYLINE BUSINESS VILLAGE LIMEHARBOUR LONDON UNITED KINGDOM E14 9TS |
| 2019-07-08 |
insert address FLAT 30 12-18 STATION ROAD SIDCUP HOUSE ENGLAND DA15 7JU |
| 2019-07-08 |
update registered_address |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
JSA PARTNERS ACCOUNTANTS 41 SKYLINE BUSINESS VILLAGE
LIMEHARBOUR
LONDON
E14 9TS
UNITED KINGDOM |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JANOS BRONGER / 06/06/2019 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JANOS BRONGER / 06/06/2019 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-26 => 2020-01-31 |
| 2018-09-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JANOS BRONGER / 20/08/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JANOS BRONGER / 20/08/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |