| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IULIAN CORUT |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 46 46 LADYBANK AVENUE FULWOOD PRESTON UNITED KINGDOM PR2 9LY |
| 2023-04-07 |
insert address 59 SELBORNE STREET PRESTON ENGLAND PR1 4LA |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR IULIAN CLAUDIU CORUT |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLETA APOSTOL |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLETA MURESAN |
| 2023-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
46 46 LADYBANK AVENUE
FULWOOD
PRESTON
PR2 9LY
UNITED KINGDOM |
| 2023-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN CONSTANTIN NEDELCU / 24/04/2022 |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN CONSTANTIN NEDELCU |
| 2023-01-13 |
update statutory_documents CESSATION OF IULIAN CLAUDIU CORUT AS A PSC |
| 2023-01-13 |
update statutory_documents CESSATION OF NICOLETA ERNESTINA APOSTOL AS A PSC |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IULIAN CORUT |
| 2022-10-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
delete address 46 46 LADYBANK AVENUE PRESTON UNITED KINGDOM PR2 9LY |
| 2021-12-07 |
insert address 46 46 LADYBANK AVENUE FULWOOD PRESTON UNITED KINGDOM PR2 9LY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
46 46 LADYBANK AVENUE
PRESTON
PR2 9LY
UNITED KINGDOM |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
59 SELBORNE STREET
PRESTON
PR1 4LA
ENGLAND |
| 2021-05-07 |
delete address 1 POYNTER STREET PRESTON UNITED KINGDOM PR1 5ET |
| 2021-05-07 |
insert address 46 46 LADYBANK AVENUE PRESTON UNITED KINGDOM PR2 9LY |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
1 POYNTER STREET
PRESTON
PR1 5ET
UNITED KINGDOM |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR BOGDAN CONSTANTIN NEDELCU |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLETA ERNESTINA APOSTOL |
| 2019-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ALECSANDRA MURESAN / 12/02/2019 |
| 2019-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLETA ERNESTINA APOSTOL |
| 2019-02-12 |
update statutory_documents CESSATION OF BOGDAN CONSTANTIN NEDELCU AS A PSC |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOGDAN NEDELCU |
| 2019-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |