| Date | Description |
|---|
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO 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 |
| 2022-08-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIN GARABAGIU / 15/03/2022 |
| 2022-03-15 |
update statutory_documents CESSATION OF ANDREI MARCUTA AS A PSC |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI MARCUTA |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2022-08-31 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_next_due_date 2020-11-15 => 2020-11-30 |
| 2020-12-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-15 => 2020-11-15 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREI MARCUTA |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI MARCUTA |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIN GARABAGIU / 09/12/2019 |
| 2019-10-07 |
delete address 17 EAGLES COURT WREXHAM WALES ENGLAND LL13 8DJ |
| 2019-10-07 |
insert address 1-3 IMPERIAL BUILDINGS KINGS STREET WREXHAM UNITED KINGDOM LL11 1HE |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
17 EAGLES COURT
WREXHAM
WALES
LL13 8DJ
ENGLAND |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIN GARABAGIU / 14/08/2019 |
| 2019-08-23 |
update statutory_documents CESSATION OF RUSLAN BINZARI AS A PSC |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSLAN BINZARI |
| 2018-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |