| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-07-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 15 GILSAY PLACE PERTH SCOTLAND PH1 3DG |
| 2023-04-07 |
insert address FLAT 6 BARRACK STREET PERTH SCOTLAND PH1 5RD |
| 2023-04-07 |
update registered_address |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
15 GILSAY PLACE
PERTH
PH1 3DG
SCOTLAND |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MIHAI EDUARD MATASARU |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI EDUARD MATASARU |
| 2022-10-03 |
update statutory_documents CESSATION OF FLORIN AUGUSTIN PUICA AS A PSC |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIN PUICA |
| 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 |
| 2022-05-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 50 GLOVER STREET PERTH UNITED KINGDOM PH2 0JR |
| 2021-12-07 |
insert address 15 GILSAY PLACE PERTH SCOTLAND PH1 3DG |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
50 GLOVER STREET
PERTH
PH2 0JR
UNITED KINGDOM |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN AUGUSTIN PUICA / 15/11/2021 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLORIN AUGUSTIN PUICA / 16/04/2021 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-01 => 2021-05-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |