Date | Description |
2023-11-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-26 |
update statutory_documents FIRST GAZETTE |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DRAGOS VASILE PODARU |
2021-12-07 |
delete address 7 FILLIANO COURT CROMWELL HILL LUTON ENGLAND LU2 7PE |
2021-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2021-12-07 |
insert address 4 MODULAR BUSINESS PARK NORTON ROAD STEVENAGE UNITED KINGDOM SG1 2BB |
2021-12-07 |
insert sic_code 41201 - Construction of commercial buildings |
2021-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
2021-12-07 |
update registered_address |
2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2021 FROM
7 FILLIANO COURT CROMWELL HILL
LUTON
LU2 7PE
ENGLAND |
2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
2021-04-07 |
update accounts_last_madeup_date null => 2019-10-31 |
2021-04-07 |
update accounts_next_due_date 2020-10-12 => 2021-07-31 |
2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-12-07 |
delete address SUITE 3-04 LONDON ROAD MORDEN ENGLAND SM4 5BT |
2020-12-07 |
insert address 7 FILLIANO COURT CROMWELL HILL LUTON ENGLAND LU2 7PE |
2020-12-07 |
update registered_address |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
SUITE 3-04 LONDON ROAD
MORDEN
SM4 5BT
ENGLAND |
2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO-IACOB CRACIUN |
2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO-IACOB CRACIUN |
2020-11-30 |
update statutory_documents CESSATION OF AYSHA AFZAL AS A PSC |
2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYSHA AFZAL |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
2020-07-07 |
delete address FLAT 4 45 CROHAM ROAD SOUTH CROYDON ENGLAND CR2 7HD |
2020-07-07 |
insert address SUITE 3-04 LONDON ROAD MORDEN ENGLAND SM4 5BT |
2020-07-07 |
update accounts_next_due_date 2020-07-12 => 2020-10-12 |
2020-07-07 |
update registered_address |
2020-06-24 |
update statutory_documents CESSATION OF MUDASSIR ALI AS A PSC |
2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IRFAN |
2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS AYSHA AFZAL |
2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSHA AFZAL / 15/10/2018 |
2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSHA AFZAL |
2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
FLAT 4 45 CROHAM ROAD
SOUTH CROYDON
CR2 7HD
ENGLAND |
2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD IRFAN IRFAN |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUDASSIR ALI |
2019-12-07 |
delete address 27 FOULSHAM ROAD THORNTON HEATH ENGLAND CR7 8LQ |
2019-12-07 |
insert address FLAT 4 45 CROHAM ROAD SOUTH CROYDON ENGLAND CR2 7HD |
2019-12-07 |
update registered_address |
2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
27 FOULSHAM ROAD
THORNTON HEATH
CR7 8LQ
ENGLAND |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
2018-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |