| Date | Description |
|---|
| 2023-09-07 |
delete address DOMBEY COURT BRICKHILL DRIVE ROOM 12 BEDFORD ENGLAND MK41 7PZ |
| 2023-09-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
DOMBEY COURT BRICKHILL DRIVE
ROOM 12
BEDFORD
MK41 7PZ
ENGLAND |
| 2023-08-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS-ALEXANDRU CLOPOTARITEI / 10/12/2021 |
| 2021-12-07 |
delete address 96 MILLER ROAD BEDFORD ENGLAND MK42 9NZ |
| 2021-12-07 |
insert address DOMBEY COURT BRICKHILL DRIVE ROOM 12 BEDFORD ENGLAND MK41 7PZ |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
96 MILLER ROAD
BEDFORD
MK42 9NZ
ENGLAND |
| 2021-07-07 |
delete address 21 ST. CUTHBERTS STREET LATROBE HOUSE BEDFORD ENGLAND MK40 3JB |
| 2021-07-07 |
insert address 96 MILLER ROAD BEDFORD ENGLAND MK42 9NZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
21 ST. CUTHBERTS STREET
LATROBE HOUSE
BEDFORD
MK40 3JB
ENGLAND |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS-ALEXANDRU CLOPOTARITEI / 07/06/2021 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAN CLOPOTARITEI |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-30 |
delete address LATROBE COTTAGE 21 ST CUTHBERTS STREET BEDFORD ENGLAND MK40 3JJ |
| 2020-10-30 |
insert address 21 ST. CUTHBERTS STREET LATROBE HOUSE BEDFORD ENGLAND MK40 3JB |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-21 |
update statutory_documents SECRETARY APPOINTED MR DAN CLOPOTARITEI |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS-ALEXANDRU CLOPOTARITEI |
| 2020-09-21 |
update statutory_documents CESSATION OF ALINA-PETRONELA CLOPOTARITEI AS A PSC |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA-PETRONELA CLOPOTARITEI |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN CLOPOTARITEI |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
LATROBE COTTAGE 21 ST CUTHBERTS STREET
BEDFORD
MK40 3JJ
ENGLAND |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS-ALEXANDRU ALEXANDRU CLOPOTARITEI / 20/08/2020 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ALEXANDRU CLOPOTARITEI / 16/08/2019 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-16 => 2020-05-31 |
| 2019-05-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 96 MILLER ROAD BEDFORD UNITED KINGDOM MK42 9NZ |
| 2018-10-07 |
insert address LATROBE COTTAGE 21 ST CUTHBERTS STREET BEDFORD ENGLAND MK40 3JJ |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
96 MILLER ROAD
BEDFORD
MK42 9NZ
UNITED KINGDOM |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-03-07 |
delete sic_code 87100 - Residential nursing care facilities |
| 2018-03-07 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DAN CLOPOTARITEI |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DENIS ALEXANDRU CLOPOTARITEI |
| 2017-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |