| Date | Description |
|---|
| 2024-06-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-03-02 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-03-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2023:LIQ. CASE NO.1 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-01-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-01-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-01-07 |
delete address C/O MATPLUS CHARTERED ACCOUNTANTS 22A WATFORD ROAD WEMBLEY MIDDLESEX ENGLAND HA0 3EP |
| 2022-01-07 |
insert address C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM
C/O MATPLUS CHARTERED ACCOUNTANTS 22A
WATFORD ROAD
WEMBLEY
MIDDLESEX
HA0 3EP
ENGLAND |
| 2021-07-07 |
delete address 6 BELLAMY DRIVE STANMORE UNITED KINGDOM HA7 2DB |
| 2021-07-07 |
insert address C/O MATPLUS CHARTERED ACCOUNTANTS 22A WATFORD ROAD WEMBLEY MIDDLESEX ENGLAND HA0 3EP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
44 EASTCOTE ROAD
HARROW
HA2 8LG
ENGLAND |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
6 BELLAMY DRIVE
STANMORE
HA7 2DB
UNITED KINGDOM |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICU ADRIAN HUMACIU / 15/06/2021 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HUMACIU |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CESSATION OF IOANA BORHAN AS A PSC |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOANA BORHAN |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-08 => 2020-03-31 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-11-07 |
delete address 33A BRANKSOME WAY HARROW ENGLAND HA3 9SH |
| 2017-11-07 |
insert address 6 BELLAMY DRIVE STANMORE UNITED KINGDOM HA7 2DB |
| 2017-11-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
33A BRANKSOME WAY HARROW
HA3 9SH
ENGLAND |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICU ADRIAN HUMACIU / 02/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IOANA BORHAN / 02/10/2017 |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS IOANA BORHAN / 02/10/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR NICU ADRIAN HUMACIU |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IOANA BORHAN / 08/06/2017 |
| 2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |