Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-04-07 |
delete address 799A LEA BRIDGE ROAD LONDON ENGLAND E17 9DS |
2023-04-07 |
insert address 431A LEA BRIDGE ROAD LONDON ENGLAND E10 7EA |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-07 |
update registered_address |
2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
431 LEA BRIDGE ROAD
LONDON
E10 7EA
ENGLAND |
2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN-VALENTIN GRUIA / 04/10/2022 |
2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGDAN-VALENTIN GRUIA / 04/10/2022 |
2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
799A LEA BRIDGE ROAD
LONDON
E17 9DS
ENGLAND |
2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN-VALENTIN GRUIA / 03/10/2022 |
2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGDAN-VALENTIN GRUIA / 03/10/2022 |
2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-19 => 2022-11-30 |
2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-11-23 |
update statutory_documents FIRST GAZETTE |
2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-09-07 |
delete address 4 WELLINGTON ROAD LONDON ENGLAND E10 7QF |
2021-09-07 |
insert address 799A LEA BRIDGE ROAD LONDON ENGLAND E17 9DS |
2021-09-07 |
update registered_address |
2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
4 WELLINGTON ROAD
LONDON
E10 7QF
ENGLAND |
2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
799A LEA BRIDGE ROAD
LONDON
E17 9DS
ENGLAND |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN-VALENTIN GRUIA / 09/08/2021 |
2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGDAN-VALENTIN GRUIA / 09/08/2021 |
2020-10-30 |
insert company_previous_name MGL & CONSTRUCTION LTD |
2020-10-30 |
update name MGL & CONSTRUCTION LTD => BODI CONSTRUCTION LTD |
2020-09-07 |
update statutory_documents COMPANY NAME CHANGED MGL & CONSTRUCTION LTD
CERTIFICATE ISSUED ON 07/09/20 |
2020-09-05 |
update statutory_documents DIRECTOR APPOINTED MR BOGDAN-VALENTIN GRUIA |
2020-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
2020-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN-VALENTIN GRUIA |
2020-09-01 |
update statutory_documents CESSATION OF MIHAELA LAVINIA GHEORGHE AS A PSC |
2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAELA GHEORGHE |
2020-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |