| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
| 2024-12-05 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GABRIEL-ALEXANDRU BUJOR / 03/05/2024 |
| 2024-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2024 FROM
109 NORTHUMBERLAND CRESCENT
FELTHAM
TW14 9SP
ENGLAND |
| 2024-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL-ALEXANDRU BUJOR / 03/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-04-07 |
delete address 190A ROMFORD ROAD LONDON ENGLAND E7 9HY |
| 2023-04-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2023-04-07 |
insert address 109 NORTHUMBERLAND CRESCENT FELTHAM ENGLAND TW14 9SP |
| 2023-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2023-04-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GABRIEL-ALEXANDRU BUJOR / 22/11/2022 |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
190A ROMFORD ROAD
LONDON
E7 9HY
ENGLAND |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL-ALEXANDRU BUJOR / 22/11/2022 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-19 => 2022-03-31 |
| 2021-06-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 90B CRAVEN PARK LONDON LONDON UNITED KINGDOM NW10 8QE |
| 2021-02-07 |
delete sic_code 43210 - Electrical installation |
| 2021-02-07 |
insert address 190A ROMFORD ROAD LONDON ENGLAND E7 9HY |
| 2021-02-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2021-02-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2021-02-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL-ALEXANDRU BUJOR |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL-ALEXANDRU BUJOR |
| 2020-12-22 |
update statutory_documents CESSATION OF GABRIEL-ALEXANDRU BUJOR AS A PSC |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
90B CRAVEN PARK
LONDON
LONDON
NW10 8QE
UNITED KINGDOM |
| 2020-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL-ALEXANDRU BUJOR |
| 2020-12-14 |
update statutory_documents CESSATION OF ALIN-GEORGE MURESAN AS A PSC |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIN-GEORGE MURESAN |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALIN-GEORGE MURESAN |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-19 => 2021-06-19 |
| 2019-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |