| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
| 2023-06-07 |
update account_ref_month 7 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2024-04-30 => 2023-12-31 |
| 2023-04-12 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-09-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-08-07 |
delete address 53 FULFORD GROVE WATFORD ENGLAND WD19 7QQ |
| 2022-08-07 |
insert address 5A SYSTEMS HOUSE HORNDON INDUSTRIAL ESTATE WEST HORNDON ESSEX ENGLAND CM13 3XL |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
53 FULFORD GROVE
WATFORD
WD19 7QQ
ENGLAND |
| 2022-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUMITRU MARIAN SPULBER |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALINA SPULBER |
| 2021-04-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2021-02-04 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-02 |
update statutory_documents FIRST GAZETTE |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-03-07 |
delete address 318 VICARAGE ROAD WATFORD ENGLAND WD18 6JG |
| 2019-03-07 |
insert address 53 FULFORD GROVE WATFORD ENGLAND WD19 7QQ |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-24 => 2020-04-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
318 VICARAGE ROAD
WATFORD
WD18 6JG
ENGLAND |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUMITRU MARIAN SPULBER / 22/02/2019 |
| 2018-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
delete address 47 EASTFIELD AVENUE WATFORD HERTFORDSHIRE ENGLAND WD24 4HH |
| 2018-03-07 |
insert address 318 VICARAGE ROAD WATFORD ENGLAND WD18 6JG |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
47 EASTFIELD AVENUE
WATFORD
HERTFORDSHIRE
WD24 4HH
ENGLAND |
| 2017-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |