Total Documents | 56 |
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Total Pages | 239 |
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22 September 2023 | Director's details changed for Mr Silviu Rotaru Lungu on 22 September 2023 |
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22 September 2023 | Change of details for Mr Silviu Rotaru Lungu as a person with significant control on 22 September 2023 |
15 September 2023 | Confirmation statement made on 7 June 2023 with updates |
15 September 2023 | Cessation of Stelian Romulus Popa as a person with significant control on 5 June 2023 |
15 September 2023 | Appointment of Mr Silviu Rotaru Lungu as a director on 5 June 2023 |
15 September 2023 | Notification of Silviu Rotaru Lungu as a person with significant control on 5 June 2023 |
15 September 2023 | Termination of appointment of Stelian Romulus Popa as a director on 5 July 2023 |
15 May 2023 | Confirmation statement made on 8 May 2023 with updates |
2 February 2023 | Total exemption full accounts made up to 31 May 2022 |
30 May 2022 | Confirmation statement made on 8 May 2022 with updates |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 |
23 May 2021 | Confirmation statement made on 8 May 2021 with updates |
2 March 2021 | Total exemption full accounts made up to 31 May 2020 |
11 May 2020 | Confirmation statement made on 8 May 2020 with updates |
14 February 2020 | Total exemption full accounts made up to 31 May 2019 |
15 May 2019 | Confirmation statement made on 8 May 2019 with updates |
25 February 2019 | Total exemption full accounts made up to 31 May 2018 |
28 May 2018 | Confirmation statement made on 8 May 2018 with updates |
15 February 2018 | Total exemption full accounts made up to 31 May 2017 |
16 May 2017 | Confirmation statement made on 8 May 2017 with updates |
16 May 2017 | Confirmation statement made on 8 May 2017 with updates |
20 April 2017 | Director's details changed for Mr Stelian Romulus Popa on 20 April 2017 |
20 April 2017 | Director's details changed for Mr Stelian Romulus Popa on 20 April 2017 |
20 April 2017 | Registered office address changed from 64 Chamberlain Way Pinner HA5 2AT to 53 Kestrel Close Stevenage SG2 9PB on 20 April 2017 |
20 April 2017 | Registered office address changed from 64 Chamberlain Way Pinner HA5 2AT to 53 Kestrel Close Stevenage SG2 9PB on 20 April 2017 |
25 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
25 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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13 April 2015 | Registered office address changed from 31 Eldon Road London N22 5DX to 64 Chamberlain Way Pinner HA5 2AT on 13 April 2015 |
13 April 2015 | Director's details changed for Mr Stelian Romulus Popa on 13 April 2015 |
13 April 2015 | Director's details changed for Mr Stelian Romulus Popa on 13 April 2015 |
13 April 2015 | Registered office address changed from 31 Eldon Road London N22 5DX to 64 Chamberlain Way Pinner HA5 2AT on 13 April 2015 |
6 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
6 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
20 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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30 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
30 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
30 May 2013 | Registered office address changed from 3 Gerald Road Gravesend DA12 2HT United Kingdom on 30 May 2013 |
30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
30 May 2013 | Registered office address changed from 3 Gerald Road Gravesend DA12 2HT United Kingdom on 30 May 2013 |
30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
13 October 2012 | Termination of appointment of Silviu Lungu Rotaru as a director |
13 October 2012 | Termination of appointment of Silviu Lungu Rotaru as a director |
12 September 2012 | Appointment of Mr Stelian Romulus Popa as a director |
12 September 2012 | Appointment of Mr Stelian Romulus Popa as a director |
8 May 2012 | Incorporation |
8 May 2012 | Incorporation |