| Date | Description |
|---|
| 2023-06-07 |
delete address 2 SIMPSON AVENUE HIGHAM FERRERS RUSHDEN ENGLAND NN10 8JH |
| 2023-06-07 |
insert address 82 CONYERS ROAD LONDON ENGLAND SW16 6LE |
| 2023-06-07 |
insert company_previous_name EPSILION SOLUTIONS LTD |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-04 => 2024-05-31 |
| 2023-06-07 |
update name EPSILION SOLUTIONS LTD => KEY ENTERPRISE BUILDINGS LTD |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREL CURCHI |
| 2023-05-16 |
update statutory_documents CESSATION OF CURCHI DOREL AS A PSC |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURCHI DOREL / 15/05/2023 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOREL CURCHI / 04/05/2023 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents COMPANY NAME CHANGED EPSILION SOLUTIONS LTD
CERTIFICATE ISSUED ON 05/05/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
2 SIMPSON AVENUE
HIGHAM FERRERS
RUSHDEN
NN10 8JH
ENGLAND |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CURCHI DOREL |
| 2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURCHI DOREL |
| 2023-05-04 |
update statutory_documents CESSATION OF IOANA STELUTA CAPRA AS A PSC |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUREL IONITA |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IOANA CAPRA |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR AUREL IONITA |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAE GRIGORAS |
| 2023-04-07 |
delete address 4 WILLOW BROOK SQUARE NORTHAMPTON ENGLAND NN3 5HD |
| 2023-04-07 |
insert address 2 SIMPSON AVENUE HIGHAM FERRERS RUSHDEN ENGLAND NN10 8JH |
| 2023-04-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents SECRETARY APPOINTED MISS IOANA STELUTA CAPRA |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANA STELUTA CAPRA |
| 2023-04-03 |
update statutory_documents CESSATION OF IOANA STELUTA CAPRA AS A PSC |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOANA CAPRA |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
4 WILLOW BROOK SQUARE
NORTHAMPTON
NN3 5HD
ENGLAND |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANA STELUTA CAPRA |
| 2023-03-17 |
update statutory_documents CESSATION OF NICOLAE GRIGORAS AS A PSC |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MS IOANA STELUTA CAPRA |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents CESSATION OF AUREL IONITA AS A PSC |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUREL IONITA |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAE GRIGORAS |
| 2023-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAE GRIGORAS |
| 2022-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOANA CAPRA |
| 2021-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS IOANA STELUTA CAPRA |
| 2021-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |