| Date | Description |
|---|
| 2024-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2024 FROM
2 CHILTERN AVENUE CHILTERN AVENUE
NORTHAMPTON
NN5 6AP
ENGLAND |
| 2024-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREI TOPOR |
| 2024-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI TOPOR |
| 2024-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREI TOPOR / 19/11/2024 |
| 2024-11-23 |
update statutory_documents CESSATION OF ELENA UTICA AS A PSC |
| 2024-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA UTICA |
| 2024-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA UTICA |
| 2024-09-30 |
update statutory_documents SECRETARY APPOINTED MR VASILE UTICA |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES |
| 2024-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VASILE UTICA / 30/09/2024 |
| 2024-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASILE UTICA |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-07 |
delete address 52 WEGGS FARM ROAD NORTHAMPTON ENGLAND NN5 6HD |
| 2023-08-07 |
insert address 2 CHILTERN AVENUE CHILTERN AVENUE NORTHAMPTON ENGLAND NN5 6AP |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
52 WEGGS FARM ROAD
NORTHAMPTON
NN5 6HD
ENGLAND |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE UTICA / 11/07/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VASILE UTICA / 11/07/2023 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2021-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |