Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DINU VALENTIN |
2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES |
2024-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINU VALENTIN |
2024-01-10 |
update statutory_documents CESSATION OF AYAZ ILYES AS A PSC |
2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYAZ ILYES |
2024-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-01-02 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-12-26 |
update statutory_documents FIRST GAZETTE |
2023-10-07 |
delete sic_code 50200 - Sea and coastal freight water transport |
2023-10-07 |
insert sic_code 46770 - Wholesale of waste and scrap |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
2023-04-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
2023-04-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-05-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2022-05-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-02-07 |
update accounts_last_madeup_date null => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-16 => 2022-10-31 |
2022-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-12-07 |
update accounts_next_due_date 2021-10-16 => 2022-01-16 |
2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2020-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2020-06-07 |
delete sic_code 49320 - Taxi operation |
2020-06-07 |
delete sic_code 81299 - Other cleaning services |
2020-06-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
2020-04-07 |
insert sic_code 49320 - Taxi operation |
2020-04-07 |
insert sic_code 49410 - Freight transport by road |
2020-04-07 |
insert sic_code 81299 - Other cleaning services |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
2020-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |