Date | Description |
2023-07-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2022-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-24 |
update statutory_documents DIRECTOR APPOINTED MR IOAN BURLAN |
2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOAN BURLAN |
2022-09-24 |
update statutory_documents CESSATION OF JULJANA PJETRI AS A PSC |
2022-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULJANA PJETRI |
2022-09-13 |
update statutory_documents FIRST GAZETTE |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date null => 2020-06-30 |
2021-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-31 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULJANA PJETRI / 19/11/2021 |
2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULJANA PJETRI / 19/11/2021 |
2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS JULJANA PJETRI |
2021-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULJANA PJETRI |
2021-10-29 |
update statutory_documents CESSATION OF VALERIU BADEA AS A PSC |
2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SORIN STANCA |
2021-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-24 |
update statutory_documents FIRST GAZETTE |
2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SORIN STANCA |
2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIU DRAGOMIR |
2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR SILVIU CRISTIAN DRAGOMIR |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SORIN STANCA |
2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
2020-05-07 |
delete address 41 PALMER AVENUE IRTHLINGBOROUGH WELLINGBOROUGH ENGLAND NN9 5XB |
2020-05-07 |
insert address 2A NORTHAMPTON ROAD WELLINGBOROUGH ENGLAND NN8 3HG |
2020-05-07 |
update registered_address |
2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
41 PALMER AVENUE
IRTHLINGBOROUGH
WELLINGBOROUGH
NN9 5XB
ENGLAND |
2020-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIU BADEA |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SORIN STANCA |
2019-07-01 |
update statutory_documents CESSATION OF VALERIU BADEA AS A PSC |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIU BADEA |
2019-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |