Date | Description |
2024-04-07 |
delete address 3 LYMINGTON CLOSE LONDON ENGLAND E6 5YW |
2024-04-07 |
delete sic_code 41202 - Construction of domestic buildings |
2024-04-07 |
insert address 1 FLEDSPAR AVENUE WELLINGHBOROUGH UNITED KINGDOM NN8 6DN |
2024-04-07 |
insert sic_code 49410 - Freight transport by road |
2024-04-07 |
update registered_address |
2023-12-03 |
update statutory_documents CESSATION OF ION POPESCU AS A PSC |
2023-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION POPESCU |
2023-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION POPESCU |
2023-11-09 |
update statutory_documents CESSATION OF VALERIU PLOP AS A PSC |
2023-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2023 FROM
3 LYMINGTON CLOSE
LONDON
E6 5YW
ENGLAND |
2023-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2023 FROM
PO BOX NN8 6DN
1 1 FLEDSPAR AVENUE
WELLINGBOROUGH
NN8 6DN
UNITED KINGDOM |
2023-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2023 FROM
PO BOX NN8 6DN
1 1 FLEDSPAR AVENUE
WELLINGHBOROUGH
NN8 6DN
UNITED KINGDOM |
2023-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ION POPESCU / 04/11/2023 |
2023-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ION POPESCU / 04/11/2023 |
2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
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 |
2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIU PLOP |
2022-02-22 |
update statutory_documents CESSATION OF ION POPESCU AS A PSC |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 48 STRATHFIELD GARDENS BARKING ENGLAND IG11 9UL |
2021-04-07 |
insert address 3 LYMINGTON CLOSE LONDON ENGLAND E6 5YW |
2021-04-07 |
update registered_address |
2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
48 STRATHFIELD GARDENS
BARKING
IG11 9UL
ENGLAND |
2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ION POPESCU / 10/03/2021 |
2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ION POPESCU / 10/03/2021 |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-15 => 2021-05-31 |
2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-11-07 |
delete address 192 LONGBRIDGE ROAD BARKING ENGLAND IG11 8SU |
2019-11-07 |
insert address 48 STRATHFIELD GARDENS BARKING ENGLAND IG11 9UL |
2019-11-07 |
update registered_address |
2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ION POPESCU / 01/09/2019 |
2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
192 LONGBRIDGE ROAD
BARKING
IG11 8SU
ENGLAND |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ION POPESCU / 21/10/2019 |
2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ION POPESCU / 01/09/2019 |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
2018-12-07 |
delete address 15 LINDWOOD CLOSE LONDON UNITED KINGDOM E6 5RW |
2018-12-07 |
insert address 192 LONGBRIDGE ROAD BARKING ENGLAND IG11 8SU |
2018-12-07 |
update registered_address |
2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
15 LINDWOOD CLOSE
LONDON
E6 5RW
UNITED KINGDOM |
2018-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |