| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES |
| 2024-08-30 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
3 POPLAR WAY EAST
EAST CABOT PARK,
AVONMOUTH
BS11 0YH
ENGLAND |
| 2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
OFFICE 1 STOCKLEY FARM
STOCKLEY
CALNE
WILTSHIRE
SN11 0NT
UNITED KINGDOM |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN-VLAD CHIRA |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-28 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN-DANIEL DAVID / 01/05/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN-VLAD CHIRA / 01/05/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEPTIMIU-MIHAI NEMES / 01/05/2022 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-05-07 |
delete address 58 NEW BEDFORD ROAD LUTON ENGLAND LU1 1SH |
| 2021-05-07 |
insert address OFFICE 1 STOCKLEY FARM STOCKLEY CALNE WILTSHIRE UNITED KINGDOM SN11 0NT |
| 2021-05-07 |
update registered_address |
| 2021-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2021 FROM
58 NEW BEDFORD ROAD
LUTON
LU1 1SH
ENGLAND |
| 2021-02-07 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-11-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-22 => 2020-08-31 |
| 2019-05-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 23 NEWLEAZE PARK BROUGHTON GIFFORD MELKSHAM UNITED KINGDOM SN12 8PL |
| 2018-10-07 |
insert address 58 NEW BEDFORD ROAD LUTON ENGLAND LU1 1SH |
| 2018-10-07 |
update registered_address |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
15 WENHILL HEIGHTS
CALNE
SN11 0JZ
ENGLAND |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
23 NEWLEAZE PARK BROUGHTON GIFFORD
MELKSHAM
SN12 8PL
UNITED KINGDOM |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR IOAN-DANIEL DAVID |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIAN-VLAD CHIRA / 01/08/2018 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIAN-VLAD CHIRA / 29/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR SEPTIMIU-MIHAI NEMES |
| 2017-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |