| Date | Description |
|---|
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED PARVULESCU MIRCEA |
| 2023-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARVULESCU MIRCEA |
| 2023-04-17 |
update statutory_documents CESSATION OF EMIL JARDA AS A PSC |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIL JARDA |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALUCA JARDA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 18 TABORA AVENUE CANVEY ISLAND ESSEX UNITED KINGDOM SS8 9QH |
| 2021-08-07 |
insert address 6 SEAVIEW ROAD CANVEY ISLAND ESSEX ENGLAND SS8 7PA |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
18 TABORA AVENUE
CANVEY ISLAND
ESSEX
SS8 9QH
UNITED KINGDOM |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL JARDA / 15/07/2021 |
| 2021-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RALUCA GABRIELA JARDA / 15/07/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMIL JARDA / 15/07/2021 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-15 => 2021-11-30 |
| 2020-04-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EMIL JARDA / 20/02/2020 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |