| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-23 |
update statutory_documents FIRST GAZETTE |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DENIS DANILOV |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS DANILOV |
| 2023-08-24 |
update statutory_documents CESSATION OF ANDREI MALII AS A PSC |
| 2023-08-24 |
update statutory_documents CESSATION OF SERGHEI MSTOEV AS A PSC |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI MALII |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREI MALII |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI MALII |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSLAN CAVCALIUC |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGHEI MSTOEV |
| 2023-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SERGHEI MSTOEV |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2023-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGHEI MSTOEV |
| 2023-06-04 |
update statutory_documents CESSATION OF EUGENIA CAVCALIUC AS A PSC |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RUSLAN CAVCALIUC |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENIA CAVCALIUC |
| 2023-06-01 |
update statutory_documents CESSATION OF GHEORGHE CAVCALIUC AS A PSC |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHEORGHE CAVCALIUC |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-04-07 |
delete address GREEN PARK HOUSE 15 STRATTON STREET LONDON UNITED KINGDOM W1J 8LQ |
| 2023-04-07 |
insert address 126 LICHFIELD ROAD NEW INVENTION VICTORY MEN'S CLUB WILLENHALL ENGLAND WV12 5BB |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
126 LICHFIELD ROAD
NEW INVENTION VICTORY MEN'S CLUB
WILLENHALL
WV12 5BB
ENGLAND |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
GREEN PARK HOUSE 15 STRATTON STREET
LONDON
W1J 8LQ
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE CAVCALIUC |
| 2022-08-26 |
update statutory_documents CESSATION OF ION BOTNARU AS A PSC |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ION BOTNARU |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR. GHEORGHE CAVCALIUC |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOGDAN CAZACU |
| 2022-07-07 |
delete sic_code 38310 - Dismantling of wrecks |
| 2022-07-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2022-07-07 |
delete sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2022-07-07 |
delete sic_code 46770 - Wholesale of waste and scrap |
| 2022-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-07-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2022-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-06-07 |
delete address 38 THORNES HOUSE 4 CHARLES CLOWES WALK LONDON UNITED KINGDOM SW11 7AG |
| 2022-06-07 |
insert address GREEN PARK HOUSE 15 STRATTON STREET LONDON UNITED KINGDOM W1J 8LQ |
| 2022-06-07 |
update registered_address |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR BOGDAN CAZACU |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2022-05-07 |
delete sic_code 81210 - General cleaning of buildings |
| 2022-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-05-07 |
delete sic_code 96020 - Hairdressing and other beauty treatment |
| 2022-05-07 |
insert sic_code 38310 - Dismantling of wrecks |
| 2022-05-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2022-05-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2022-05-07 |
insert sic_code 46770 - Wholesale of waste and scrap |
| 2022-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2022 FROM
38 THORNES HOUSE
4 CHARLES CLOWES WALK
LONDON
SW11 7AG
UNITED KINGDOM |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-07 |
delete address THORNES HOUSE 38 THORNES HOUSE 4 CHARLES CLOWES WALK LONDON UNITED KINGDOM SW11 7AG |
| 2022-04-07 |
delete sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2022-04-07 |
delete sic_code 81229 - Other building and industrial cleaning activities |
| 2022-04-07 |
delete sic_code 81299 - Other cleaning services |
| 2022-04-07 |
delete sic_code 81300 - Landscape service activities |
| 2022-04-07 |
insert address 38 THORNES HOUSE 4 CHARLES CLOWES WALK LONDON UNITED KINGDOM SW11 7AG |
| 2022-04-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2022-04-07 |
insert sic_code 81210 - General cleaning of buildings |
| 2022-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-04-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
THORNES HOUSE 38 THORNES HOUSE
4 CHARLES CLOWES WALK
LONDON
SW11 7AG
UNITED KINGDOM |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |