ICS INVEST GROUP LTD - History of Changes


DateDescription
2024-04-07 delete address 16 STANSTED CLOSE HORNCHURCH ENGLAND RM12 5PT
2024-04-07 insert address 16 STANSTED CLOSE ELM PARK HORNCHURCH ENGLAND RM12 5PT
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update registered_address
2023-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAIL RUSU
2023-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAIL RUSU / 23/03/2023
2023-04-07 delete address 69 CRETE STREET OLDHAM ENGLAND OL8 1PQ
2023-04-07 delete sic_code 68100 - Buying and selling of own real estate
2023-04-07 delete sic_code 68310 - Real estate agencies
2023-04-07 delete sic_code 82990 - Other business support service activities n.e.c.
2023-04-07 insert address 16 STANSTED CLOSE HORNCHURCH ENGLAND RM12 5PT
2023-04-07 insert sic_code 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
2023-04-07 insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date null => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-18 => 2024-02-29
2023-04-07 update registered_address
2023-03-23 update statutory_documents DIRECTOR APPOINTED MR MIHAIL RUSU
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM 16 STANSTED CLOSE HORNCHURCH RM12 5PT ENGLAND
2023-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM 69 CRETE STREET OLDHAM OL8 1PQ ENGLAND
2023-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-19 update statutory_documents SECRETARY APPOINTED MR DAVID WEKESA SAENYI
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-10-17 update statutory_documents DIRECTOR APPOINTED MR ADRIAN DUMAN
2022-10-17 update statutory_documents CESSATION OF EMANUEL CALIN AS A PSC
2022-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUEL CALIN
2022-09-07 delete address 22 POOL STREET POOL STREET OLDHAM ENGLAND OL8 1LJ
2022-09-07 insert address 69 CRETE STREET OLDHAM ENGLAND OL8 1PQ
2022-09-07 update registered_address
2022-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM 22 POOL STREET POOL STREET OLDHAM OL8 1LJ ENGLAND
2022-06-07 delete address 44 BROADWAY LONDON ENGLAND E15 1XH
2022-06-07 insert address 22 POOL STREET POOL STREET OLDHAM ENGLAND OL8 1LJ
2022-06-07 update registered_address
2022-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM 44 BROADWAY LONDON E15 1XH ENGLAND
2022-02-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DUMAN
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUEL CALIN
2021-10-27 update statutory_documents CESSATION OF ADRIAN DUMAN AS A PSC
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-12 update statutory_documents CESSATION OF MARCEL ROTARU AS A PSC
2021-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUMAN
2021-09-03 update statutory_documents DIRECTOR APPOINTED MR EMANUEL CALIN
2021-05-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION