| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 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 |
| 2023-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 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 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
delete address FLAT 7 TENBY COURT 5 MORLAND ROAD CROYDON LONDON UNITED KINGDOM CR0 6HA |
| 2020-07-08 |
delete sic_code 71200 - Technical testing and analysis |
| 2020-07-08 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-07-08 |
insert address 5 DE LARA WAY WOKING ENGLAND GU21 6NY |
| 2020-07-08 |
insert sic_code 41201 - Construction of commercial buildings |
| 2020-07-08 |
insert sic_code 43210 - Electrical installation |
| 2020-07-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-07-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENIAMIN DUMA / 09/06/2020 |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
FLAT 7 TENBY COURT 5 MORLAND ROAD
CROYDON
LONDON
CR0 6HA
UNITED KINGDOM |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENIAMIN DUMA / 09/06/2020 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents CESSATION OF SILVIU GHIUZAN AS A PSC |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIU GHIUZAN |
| 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 |
| 2020-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-20 |
delete address 22 WILLOWMEAD CLOSE WOKING ENGLAND GU21 3DW |
| 2019-06-20 |
insert address FLAT 7 TENBY COURT 5 MORLAND ROAD CROYDON LONDON UNITED KINGDOM CR0 6HA |
| 2019-06-20 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
22 WILLOWMEAD CLOSE
WOKING
GU21 3DW
ENGLAND |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR BENIAMIN-DAN DUMA |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR SILVIU GHIUZAN |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENIAMIN-DAN DUMA / 23/05/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENIAMIN DUMA |
| 2019-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIU GHIUZAN |
| 2019-05-29 |
update statutory_documents CESSATION OF BOGDAN- ALIN DUMA AS A PSC |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOGDAN- DUMA |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-11-08 |
delete address 7 TENBY COURT 5 MORLAND ROAD CROYDON UNITED KINGDOM CR0 6HA |
| 2017-11-08 |
insert address 22 WILLOWMEAD CLOSE WOKING ENGLAND GU21 3DW |
| 2017-11-08 |
update registered_address |
| 2017-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2017 FROM
7 TENBY COURT 5 MORLAND ROAD
CROYDON
CR0 6HA
UNITED KINGDOM |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN ALIN DUMA / 31/05/2017 |
| 2017-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGDAN ALIN DUMA / 31/05/2017 |
| 2017-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |