| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES |
| 2025-01-12 |
update website_status OK => DomainNotFound |
| 2024-12-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address FLAT 2 20 ALEXANDRA ROAD WATFORD ENGLAND WD17 4BP |
| 2021-02-08 |
insert address 39 BILLINGSHURST COURT 78-82 NIGHTINGALE GROVE LONDON ENGLAND SE13 6DZ |
| 2021-02-08 |
update registered_address |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2020 FROM
39 39 BILLINGSHURST COURT
78-82 NIGHTINGALE GROVE
LONDON
SE13 6DZ
UNITED KINGDOM |
| 2020-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2020 FROM
FLAT 2 20 ALEXANDRA ROAD
WATFORD
WD17 4BP
ENGLAND |
| 2020-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU AGRAPINE / 01/12/2020 |
| 2020-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIINA AGRAPINE / 01/12/2020 |
| 2020-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU AGRAPINE / 01/12/2020 |
| 2020-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISTIINA AGRAPINE / 01/12/2020 |
| 2020-05-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-05-07 |
insert address FLAT 2 20 ALEXANDRA ROAD WATFORD ENGLAND WD17 4BP |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU AGRAPINE / 07/03/2020 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIINA AGRAPINE / 07/03/2020 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU AGRAPINE / 07/03/2020 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISTIINA AGRAPINE / 07/03/2020 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-24 => 2021-09-30 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU AGRAPINE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU AGRAPINE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIINA AGRAPINE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIINA AGRAPINE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU AGRAPINE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISTIINA AGRAPINE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTIINA AGRAPINE |
| 2018-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |