| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-09-07 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2023-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2023-09-07 |
insert sic_code 62090 - Other information technology service activities |
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
delete address 24 OSBORN STREET LONDON ENGLAND E1 6TD |
| 2023-04-07 |
insert address GROUND FLOOR,48 WHITE HORSE ROAD LONDON ENGLAND E1 0ND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
24 OSBORN STREET
LONDON
E1 6TD
ENGLAND |
| 2022-06-07 |
delete address 174 COMMERCIAL ROAD LONDON ENGLAND E1 2JY |
| 2022-06-07 |
insert address 24 OSBORN STREET LONDON ENGLAND E1 6TD |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
174 COMMERCIAL ROAD
LONDON
E1 2JY
ENGLAND |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR FRUMUZACHI NICOLAE-ION |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAE-ION FRUMUZACHI |
| 2022-05-20 |
update statutory_documents CESSATION OF JOANNA SZYMULA AS A PSC |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SZYMULA |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-15 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
delete address 31A STATION ROAD LONDON ENGLAND E12 5BP |
| 2022-02-07 |
delete sic_code 79110 - Travel agency activities |
| 2022-02-07 |
insert address 174 COMMERCIAL ROAD LONDON ENGLAND E1 2JY |
| 2022-02-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
31A STATION ROAD
LONDON
E12 5BP
ENGLAND |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2020-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |