| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2023-04-07 |
delete address MANCHESTER COURT APARTMENT 56 STOKE-ON-TRENT ENGLAND ST6 4HT |
| 2023-04-07 |
insert address 30 BELTON STREET NOTTINGHAM ENGLAND NG7 6FY |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
MANCHESTER COURT APARTMENT 56
STOKE-ON-TRENT
ST6 4HT
ENGLAND |
| 2022-09-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-09-07 |
insert address MANCHESTER COURT APARTMENT 56 STOKE-ON-TRENT ENGLAND ST6 4HT |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR SILVIU CRISTIAN LUPU |
| 2022-08-17 |
update statutory_documents SECRETARY APPOINTED MR. SILVIU CRISTIAN LUPU |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIU CRISTIAN LUPU |
| 2022-08-17 |
update statutory_documents CESSATION OF BOGDAN ALEXANDRU AMARCULESEI AS A PSC |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOGDAN AMARCULESEI |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-06 => 2023-02-28 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |