| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 27 => 26 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-06-26 |
| 2023-09-30 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CURRSHO FROM 27/09/2022 TO 26/09/2022 |
| 2023-07-07 |
update account_ref_day 28 => 27 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-28 |
| 2023-06-28 |
update statutory_documents PREVSHO FROM 28/09/2022 TO 27/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-28 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-06-29 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-09-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-29 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
delete address 13 WYRLEY ROAD BIRMINGHAM UNITED KINGDOM B6 7BS |
| 2020-07-07 |
insert address 474 WITTON ROAD BIRMINGHAM UNITED KINGDOM B6 6SN |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
13 WYRLEY ROAD
BIRMINGHAM
B6 7BS
UNITED KINGDOM |
| 2020-03-07 |
delete address 474 WITTON ROAD ASTON BIRMINGHAM UNITED KINGDOM B6 6SN |
| 2020-03-07 |
insert address 13 WYRLEY ROAD BIRMINGHAM UNITED KINGDOM B6 7BS |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
474 WITTON ROAD
ASTON
BIRMINGHAM
B6 6SN
UNITED KINGDOM |
| 2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINA-ANDREEA TANASOIU / 11/02/2020 |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORINA-ANDREEA TANASOIU / 11/02/2020 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-26 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINA-ANDREEA TANASOIU / 21/06/2019 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORINA-ANDREEA TANASOIU / 04/06/2018 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents CESSATION OF MIHAELA-SIMONA PARASCHIV AS A PSC |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAELA-SIMONA PARASCHIV |
| 2017-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |