| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 33 AVRO WAY WALLINGTON ENGLAND SM6 9HL |
| 2022-08-07 |
insert address 59 ARCUS ROAD BROMLEY ENGLAND BR1 4NN |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGEHE PUIA / 01/05/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGEHE PUIA / 01/05/2022 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGEHE PUIA / 01/05/2022 |
| 2022-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2022 FROM
33 AVRO WAY
WALLINGTON
SM6 9HL
ENGLAND |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINA NAGOMIR |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGEHE PUIA |
| 2022-04-27 |
update statutory_documents CESSATION OF VALENTINA NAGOMIR AS A PSC |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-24 => 2023-05-31 |
| 2022-03-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-04-25 |
update statutory_documents DIRECTOR APPOINTED MR GEORGEHE PUIA |
| 2021-04-25 |
update statutory_documents DIRECTOR APPOINTED MR GEORGEHE PUIA |
| 2021-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGEHE PUIA |
| 2020-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |