| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/25, NO UPDATES |
| 2024-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-04-08 |
delete address FLAT 24 GLOUCESTER ROAD LONDON ENGLAND N17 6LP |
| 2024-04-08 |
insert address 19 MENTIETH CLOSE BLETCHLEY MILTON KEYNES ENGLAND MK2 3EU |
| 2024-04-08 |
insert sic_code 43210 - Electrical installation |
| 2024-04-08 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-08 |
update registered_address |
| 2024-03-08 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2024 FROM
FLAT 24 GLOUCESTER ROAD
LONDON
N17 6LP
ENGLAND |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN LINDON CAMPBELL |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES |
| 2024-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN LINDON CAMPBELL |
| 2024-01-29 |
update statutory_documents CESSATION OF DANIEL BANDERA MONTALVO AS A PSC |
| 2024-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MONTALVO |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2023-02-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 205 BLACKHORSE ROAD LONDON ENGLAND E17 6ND |
| 2020-12-07 |
insert address FLAT 24 GLOUCESTER ROAD LONDON ENGLAND N17 6LP |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
205 BLACKHORSE ROAD
LONDON
E17 6ND
ENGLAND |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BANDERA MONTALVO |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BANDERA MONTALVO |
| 2020-11-24 |
update statutory_documents CESSATION OF JULIU SEBASTIAN FLUTOR AS A PSC |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IULIU FLUTUR |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 3 THE EXCHANGE ST JOHN STREET CHESTER UNITED KINGDOM CH1 1DA |
| 2019-11-07 |
insert address 205 BLACKHORSE ROAD LONDON ENGLAND E17 6ND |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
3 THE EXCHANGE ST JOHN STREET
CHESTER
CH1 1DA
UNITED KINGDOM |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IULIU SEBASTIAN FLUTUR / 17/10/2019 |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIU SEBASTIAN FLUTOR / 17/10/2019 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-24 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN FLUTUR / 24/05/2017 |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN FLUTOR / 24/05/2017 |
| 2017-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |