| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA IOANA RIPANU |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRONELA GEMANTAN |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
delete address 4 KEMPTON ROAD LONDON ENGLAND E6 2LD |
| 2023-10-07 |
insert address 76 EVERSLEIGH ROAD LONDON ENGLAND E6 1HQ |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
delete address 4 BARONS COURT BURTON-ON-TRENT ENGLAND DE14 2DZ |
| 2023-09-07 |
insert address 4 KEMPTON ROAD LONDON ENGLAND E6 2LD |
| 2023-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
4 KEMPTON ROAD
LONDON
E6 2LD
ENGLAND |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS PETRONELA GEMANTAN |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRONELA GEAMANTAN |
| 2023-09-05 |
update statutory_documents CESSATION OF MARIAN GRECEANU AS A PSC |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN GRECEANU |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
4 BARONS COURT
BURTON-ON-TRENT
DE14 2DZ
ENGLAND |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MARIAN GRECEANU |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2023-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN GRECEANU |
| 2023-08-03 |
update statutory_documents CESSATION OF DRAGOS STANESCU AS A PSC |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DRAGOS STANESCU |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DRAGOS STANESCU |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGOS STANESCU |
| 2023-05-02 |
update statutory_documents CESSATION OF OCTAVIAN-COSTEL NOURESCU AS A PSC |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OCTAVIAN-COSTEL NOURESCU |
| 2023-04-07 |
delete address 63 ADDISON ROAD KINGS HEATH BIRMINGHAM ENGLAND B14 7EN |
| 2023-04-07 |
insert address 4 BARONS COURT BURTON-ON-TRENT ENGLAND DE14 2DZ |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
63 ADDISON ROAD
KINGS HEATH
BIRMINGHAM
B14 7EN
ENGLAND |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
delete address 11 THE VINEYARD SHAVINGTON CREWE ENGLAND CW2 5DE |
| 2021-12-07 |
insert address 63 ADDISON ROAD KINGS HEATH BIRMINGHAM ENGLAND B14 7EN |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
11 THE VINEYARD
SHAVINGTON
CREWE
CW2 5DE
ENGLAND |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address 120 BRANGBOURNE ROAD BROMLEY ENGLAND BR1 4LQ |
| 2021-02-07 |
insert address 11 THE VINEYARD SHAVINGTON CREWE ENGLAND CW2 5DE |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-19 => 2021-08-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
120 BRANGBOURNE ROAD
BROMLEY
BR1 4LQ
ENGLAND |
| 2021-01-27 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address 40 JERVIS STREET STOKE-ON-TRENT ENGLAND ST1 2DX |
| 2020-10-30 |
insert address 120 BRANGBOURNE ROAD BROMLEY ENGLAND BR1 4LQ |
| 2020-10-30 |
update registered_address |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
40 JERVIS STREET
STOKE-ON-TRENT
ST1 2DX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-08-19 => 2020-11-19 |
| 2020-02-07 |
delete address UNIT 6 VAUGHAN STREET INDUSTRIAL ESTATE MANCHESTER UNITED KINGDOM M12 5BT |
| 2020-02-07 |
insert address 40 JERVIS STREET STOKE-ON-TRENT ENGLAND ST1 2DX |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OCTAVIAN-COSTEL NOURESCU / 27/01/2020 |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OCTAVIAN-COSTEL NOURESCU / 27/01/2020 |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
UNIT 6 VAUGHAN STREET INDUSTRIAL ESTATE
MANCHESTER
M12 5BT
UNITED KINGDOM |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |