| Date | Description |
|---|
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-07-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 31 BUTE ROAD ILFORD ENGLAND IG6 1AF |
| 2023-06-07 |
insert address PANOS ELIADES CALLENDER & CO, OLYMPIA HOUSE ARMITAGE ROAD LONDON ENGLAND NW11 8RQ |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
PANOS ELIADES CALLENDER & CO ARMITAGE ROAD
LONDON
NW11 8RQ
ENGLAND |
| 2023-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2023 FROM
31 BUTE ROAD
ILFORD
IG6 1AF
ENGLAND |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-07 |
delete address 91 ONSLOW GARDENS LONDON ENGLAND E18 1NA |
| 2022-02-07 |
insert address 31 BUTE ROAD ILFORD ENGLAND IG6 1AF |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
91 ONSLOW GARDENS
LONDON
E18 1NA
ENGLAND |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAITA-CIPRIAN CROITORU / 26/01/2022 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAITA-CIPRIAN CROITORU / 26/01/2022 |
| 2021-10-07 |
delete address 39 CONSTABLE CLOSE HOUGHTON REGIS DUNSTABLE LU5 5ST |
| 2021-10-07 |
insert address 91 ONSLOW GARDENS LONDON ENGLAND E18 1NA |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
39 CONSTABLE CLOSE
HOUGHTON REGIS
DUNSTABLE
LU5 5ST |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAITA-CIPRIAN CROITORU / 23/09/2021 |
| 2021-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAITA-CIPRIAN CROITORU / 23/09/2021 |
| 2021-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-03 => 2022-03-31 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-03 => 2021-06-03 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-07 |
delete address 43A WOODCOOCK HILL KENTON LONDON GREATER LONDON ENGLAND HA3 0JH |
| 2020-05-07 |
insert address 39 CONSTABLE CLOSE HOUGHTON REGIS DUNSTABLE LU5 5ST |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2020 FROM
43A WOODCOOCK HILL
KENTON
LONDON
GREATER LONDON
HA3 0JH
ENGLAND |
| 2019-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |