| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA RALUCA SERBAN |
| 2023-02-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2023 |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINEL NETEJOARA |
| 2022-08-07 |
insert company_previous_name ELENA RALUCA SERBAN LIMITED |
| 2022-08-07 |
update name ELENA RALUCA SERBAN LIMITED => MRTD LIMITED |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIA CAZAN |
| 2022-07-13 |
update statutory_documents COMPANY NAME CHANGED ELENA RALUCA SERBAN LIMITED
CERTIFICATE ISSUED ON 13/07/22 |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MINEL NETEJOARA |
| 2022-07-08 |
update statutory_documents SECRETARY APPOINTED MISS VALERIA CAZAN |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2019-12-12 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-04-07 |
delete address 66A RUNFOLD AVENUE RUNFOLD AVENUE LUTON ENGLAND LU3 2EJ |
| 2020-04-07 |
insert address 29 DELLS LANE, BIGGLESWADE DELLS LANE BIGGLESWADE ENGLAND SG18 8LJ |
| 2020-04-07 |
update registered_address |
| 2020-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2020 FROM
29 DELLS LANE
BIGGLESWADE
SG18 8LY |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
66A RUNFOLD AVENUE RUNFOLD AVENUE
LUTON
LU3 2EJ
ENGLAND |
| 2020-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-03-07 |
delete address 42 ASTRAL CLOSE HENLOW BEDFORDSHIRE UNITED KINGDOM SG16 6EL |
| 2019-03-07 |
insert address 66A RUNFOLD AVENUE RUNFOLD AVENUE LUTON ENGLAND LU3 2EJ |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
42 ASTRAL CLOSE
HENLOW
BEDFORDSHIRE
SG16 6EL
UNITED KINGDOM |
| 2018-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |