| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
delete address 13 BURGUNDY DRIVE HEMEL HEMPSTEAD UNITED KINGDOM HP2 7BX |
| 2023-04-07 |
insert address 50 CARDNO AVENUE EAGLE FARM SOUTH MILTON KEYNES UNITED KINGDOM MK17 7DY |
| 2023-04-07 |
update registered_address |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIAN FILIP / 01/11/2022 |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIAN FILIP / 01/11/2022 |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
13 BURGUNDY DRIVE
HEMEL HEMPSTEAD
HP2 7BX
UNITED KINGDOM |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
50 50 CARDNO AVENUE
EAGLE FARM SOUTH
MILTON KEYNES
MK17 7DY
UNITED KINGDOM |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN FILIP / 01/11/2022 |
| 2022-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARIAN FILIP / 01/11/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIAN FILIP / 01/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-06 => 2022-05-31 |
| 2021-08-03 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-05-06 => 2021-08-06 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2019-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |