| Date | Description |
|---|
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-07-05 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED SONIA-ALEXANDRA POPESCU-PAPADOPOL |
| 2021-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA-ALEXANDRA POPESCU-PAPADOPOL |
| 2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IULIAN SORIN POPESCU / 01/03/2021 |
| 2021-03-01 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-02-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2021-02-07 |
insert address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2021-02-07 |
update registered_address |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
UNITED KINGDOM |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-02 => 2021-08-31 |
| 2020-06-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IULIAN SORIN POPESCU / 08/03/2019 |
| 2019-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IULIAN SORIN POPESCU / 08/03/2019 |
| 2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |