| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
delete address 83 UPPER RAINHAM ROAD HORNCHURCH ENGLAND RM12 4BS |
| 2023-04-07 |
insert address 9 LINCOLN ROAD LONDON ENGLAND E13 8LP |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2023 FROM
83 UPPER RAINHAM ROAD
HORNCHURCH
RM12 4BS
ENGLAND |
| 2023-01-15 |
update statutory_documents CESSATION OF VASILE DUMITRU AS A PSC |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR OVIDIU CONSTANTIN STOICA |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVIDIU-CONSTANTIN STOICA |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASILE DUMITRU |
| 2022-09-07 |
delete address 9 LINCOLN ROAD LONDON ENGLAND E13 8LP |
| 2022-09-07 |
insert address 83 UPPER RAINHAM ROAD HORNCHURCH ENGLAND RM12 4BS |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE DUMITRU |
| 2022-08-23 |
update statutory_documents CESSATION OF OVIDIU-CONSTANTIN STOICA AS A PSC |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVIDIU-CONSTANTIN STOICA |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
9 LINCOLN ROAD
LONDON
E13 8LP
ENGLAND |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR VASILE DUMITRU |
| 2022-08-07 |
delete address 82 SIXTH AVENUE LONDON ENGLAND E12 5PS |
| 2022-08-07 |
insert address 9 LINCOLN ROAD LONDON ENGLAND E13 8LP |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-06 => 2023-07-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
82 SIXTH AVENUE
LONDON
E12 5PS
ENGLAND |
| 2022-02-07 |
delete address 778 FULHAM ROAD LONDON ENGLAND SW6 5SB |
| 2022-02-07 |
insert address 82 SIXTH AVENUE LONDON ENGLAND E12 5PS |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
9 LINCOLN ROAD
LONDON
E13 8LP
ENGLAND |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
778 FULHAM ROAD
LONDON
SW6 5SB
ENGLAND |
| 2021-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OVIDIU CONSTANTIN STOICA / 30/12/2021 |
| 2021-12-30 |
update statutory_documents CESSATION OF OVIDIU-CONSTANTIN STOICA AS A PSC |
| 2021-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVIDIU CONSTANTIN STOICA |
| 2021-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OVIDIU CONSTANTIN STOICA / 28/12/2021 |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OVIDIU CONSTANTIN STOICA / 23/12/2021 |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSTICA DUMITRU |
| 2021-07-07 |
delete address 9 LINCOLN ROAD LONDON ENGLAND E13 8LP |
| 2021-07-07 |
insert address 778 FULHAM ROAD LONDON ENGLAND SW6 5SB |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
9 LINCOLN ROAD
LONDON
E13 8LP
ENGLAND |
| 2021-06-04 |
update statutory_documents SECRETARY APPOINTED MR COSTICA DUMITRU |
| 2020-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |