| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/25, NO UPDATES |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN STEFAN AILIOAIE / 07/06/2024 |
| 2024-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN STEFAN AILIOAIE / 07/06/2024 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-03-13 |
delete source_ip 217.160.223.162 |
| 2020-03-13 |
insert source_ip 217.160.0.185 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
delete source_ip 82.165.49.97 |
| 2016-07-01 |
insert source_ip 217.160.223.162 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-17 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-06 |
update statutory_documents ADOPT ARTICLES 11/03/2016 |
| 2016-04-06 |
update statutory_documents ADOPT ARTICLES 11/03/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-12 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
delete index_pages_linkeddomain previewshots.com |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY ENGLAND GU7 3HN |
| 2014-06-07 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-30 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN STEFAN AILIOAIE / 07/04/2014 |
| 2014-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA AILIOAIE / 07/04/2014 |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 4 => 3 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-12-31 |
| 2014-01-23 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
insert index_pages_linkeddomain previewshots.com |
| 2013-07-01 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2013-07-01 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY ENGLAND GU7 3HN |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN STEFAN AILIOAIE / 06/06/2013 |
| 2013-05-10 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN STEFAN AILIOAIE / 01/04/2013 |
| 2013-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA AILIOAIE / 01/04/2013 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-01-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |