| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-25 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-29 |
update statutory_documents ADOPT ARTICLES 15/09/2023 |
| 2023-04-07 |
update account_ref_month 1 => 3 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents CURREXT FROM 31/01/2023 TO 31/03/2023 |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR NORBERT CATALIN KANDO |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT CATALIN KANDO |
| 2022-07-07 |
delete address 481A TACHBROOK ROAD LEAMINGTON SPA ENGLAND CV31 3DQ |
| 2022-07-07 |
insert address 27 CAMERON COURT 27 CAMERON COURT CAMERON COURT, 32 BRITANNIA RO BANBURY OXFORDSHIRE UNITED KINGDOM OX16 5EJ |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
481A TACHBROOK ROAD
LEAMINGTON SPA
CV31 3DQ
ENGLAND |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALIN IONUT NEDELCU |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIN IONUT NEDELCU |
| 2022-03-02 |
update statutory_documents CESSATION OF ION MUTU AS A PSC |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ION MUTU |
| 2022-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |