Date | Description |
2024-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-04-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
2024-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2024-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-04-02 |
update statutory_documents FIRST GAZETTE |
2023-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-10-07 |
delete address 34 MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1FR |
2023-10-07 |
insert address 12 DUNSFOLD CLOSE BILSTON ENGLAND WV14 9YW |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-10-07 |
update registered_address |
2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
34 MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1FR
ENGLAND |
2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MS FEBRONIA LORENA POENARU |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEBRONIA LORENA POENARU |
2023-09-26 |
update statutory_documents CESSATION OF VLADUT GEORGE COTUMBEANU AS A PSC |
2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADUT COTUMBEANU |
2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-04 |
update statutory_documents FIRST GAZETTE |
2022-02-07 |
delete address 7 OAKS DRIVE WOLVERHAMPTON WEST MIDLANDS ENGLAND WV3 9RU |
2022-02-07 |
insert address 34 MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1FR |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-07 |
update registered_address |
2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SORKEW ALI |
2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
7 OAKS DRIVE
WOLVERHAMPTON
WEST MIDLANDS
WV3 9RU
ENGLAND |
2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR VLADUT GEORGE COTUMBEANU |
2022-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADUT GEORGE COTUMBEANU |
2022-01-24 |
update statutory_documents CESSATION OF SORKEW BAKHTIAR ALI AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
2020-12-07 |
update accounts_last_madeup_date null => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
2019-06-20 |
update registered_address |
2019-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |