| Date | Description |
|---|
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASTER GABRIEL-SORIN LASTUN / 01/05/2023 |
| 2023-05-14 |
update statutory_documents CESSATION OF GABRIEL-SORIN LASTUN AS A PSC |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-02-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MASTER GABRIEL-SORIN LASTUN / 11/01/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-07 |
delete address 17 LOCKWELL ROAD DAGENHAM ENGLAND RM10 7RE |
| 2021-08-07 |
insert address 58 NEW BEDFORD ROAD BEDFORDSHIRE LUTON ENGLAND LU1 1SH |
| 2021-08-07 |
update registered_address |
| 2021-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2021 FROM
17 LOCKWELL ROAD
DAGENHAM
RM10 7RE
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address CEME INNOVATION CENTRE MARSH WAY RAINHAM UNITED KINGDOM RM13 8EU |
| 2020-03-07 |
insert address 17 LOCKWELL ROAD DAGENHAM ENGLAND RM10 7RE |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SORIN LASTUN / 01/02/2020 |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GABRIEL SORIN LASTUN / 01/02/2020 |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
CEME INNOVATION CENTRE MARSH WAY
RAINHAM
RM13 8EU
UNITED KINGDOM |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-08 => 2018-12-31 |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 11 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-24 => 2018-03-08 |
| 2017-12-08 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 31/03/2017 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2016-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |