POPESCU IANIS LIMITED - History of Changes


DateDescription
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