Cheshunt
Waltham Cross
EN8 0QB
Secretary Name | Mrs Floare Izvoranu |
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Status | Current |
Appointed | 02 August 2012(2 years after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Correspondence Address | 43 Brookfield Gardens Cheshunt Waltham Cross EN8 0QB |
Director Name | Mr Toma Vasile Izvoran |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 06 December 2016(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Brookfield Gardens Cheshunt Waltham Cross EN8 0QB |
Registered Address | 142-143 Parrock Street Gravesend DA12 1EY |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Ioan Izvoranu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,755 |
Current Liabilities | £6,842 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 August 2023 (8 months ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
4 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
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21 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
31 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
29 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
25 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
15 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
5 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
1 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
23 January 2020 | Director's details changed for Mr Ioan Izvoranu on 22 January 2020 (2 pages) |
23 January 2020 | Change of details for Mr Ioan Izvoranu as a person with significant control on 22 January 2020 (3 pages) |
23 January 2020 | Secretary's details changed for Mrs Floare Izvoranu on 22 January 2020 (1 page) |
23 January 2020 | Register inspection address has been changed from 41 Orchard Road Enfield EN3 4PJ England to 43 Brookfield Gardens Cheshunt Waltham Cross EN8 0QB (1 page) |
23 January 2020 | Director's details changed for Mr Toma Vasile Izvoran on 22 January 2020 (2 pages) |
7 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
7 August 2019 | Registered office address changed from 33 Darnley Road Gravesend Kent DA11 0SD to 142-143 Parrock Street Gravesend DA12 1EY on 7 August 2019 (1 page) |
19 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
26 April 2018 | Director's details changed for Mr Toma Vasile Izvoran on 26 April 2018 (2 pages) |
26 April 2018 | Secretary's details changed for Mrs Floare Izvoranu on 26 April 2018 (1 page) |
26 April 2018 | Register inspection address has been changed from 162 Southbury Road Enfield Middlesex EN1 1YG England to 41 Orchard Road Enfield EN3 4PJ (1 page) |
6 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
5 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
5 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 December 2016 | Appointment of Mr Toma Vasile Izvoran as a director on 6 December 2016 (2 pages) |
7 December 2016 | Appointment of Mr Toma Vasile Izvoran as a director on 6 December 2016 (2 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 June 2016 | Register inspection address has been changed from 36 Bullsmoor Lane Enfield Middlesex EN3 6TN England to 162 Southbury Road Enfield Middlesex EN1 1YG (1 page) |
10 June 2016 | Register inspection address has been changed from 36 Bullsmoor Lane Enfield Middlesex EN3 6TN England to 162 Southbury Road Enfield Middlesex EN1 1YG (1 page) |
10 June 2016 | Secretary's details changed for Mrs Floare Izvoranu on 25 May 2016 (1 page) |
10 June 2016 | Director's details changed for Mr Ioan Izvoranu on 25 May 2016 (2 pages) |
10 June 2016 | Director's details changed for Mr Ioan Izvoranu on 25 May 2016 (2 pages) |
10 June 2016 | Secretary's details changed for Mrs Floare Izvoranu on 25 May 2016 (1 page) |
5 April 2016 | Register(s) moved to registered inspection location 36 Bullsmoor Lane Enfield Middlesex EN3 6TN (1 page) |
5 April 2016 | Register(s) moved to registered inspection location 36 Bullsmoor Lane Enfield Middlesex EN3 6TN (1 page) |
28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Register(s) moved to registered office address 33 Darnley Road Gravesend Kent DA11 0SD (1 page) |
1 September 2014 | Register(s) moved to registered office address 33 Darnley Road Gravesend Kent DA11 0SD (1 page) |
1 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 February 2014 | Secretary's details changed for Mrs Floare Izvoranu on 17 February 2014 (1 page) |
17 February 2014 | Register inspection address has been changed from 20 Fairley Way Cheshunt Waltham Cross Hertfordshire EN7 6LG England (1 page) |
17 February 2014 | Register inspection address has been changed from 20 Fairley Way Cheshunt Waltham Cross Hertfordshire EN7 6LG England (1 page) |
17 February 2014 | Director's details changed for Mr Ioan Izvoranu on 17 February 2014 (2 pages) |
17 February 2014 | Secretary's details changed for Mrs Floare Izvoranu on 17 February 2014 (1 page) |
17 February 2014 | Director's details changed for Mr Ioan Izvoranu on 17 February 2014 (2 pages) |
30 August 2013 | Register inspection address has been changed (1 page) |
30 August 2013 | Register inspection address has been changed (1 page) |
30 August 2013 | Register(s) moved to registered inspection location (1 page) |
30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Register(s) moved to registered inspection location (1 page) |
7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Appointment of Mrs Floare Izvoranu as a secretary (2 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Appointment of Mrs Floare Izvoranu as a secretary (2 pages) |
2 July 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
2 July 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 April 2012 | Registered office address changed from Unit-8, 54-56 Dover Road East Gravesend Kent DA11 0RG United Kingdom on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from Unit-8, 54-56 Dover Road East Gravesend Kent DA11 0RG United Kingdom on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from Unit-8, 54-56 Dover Road East Gravesend Kent DA11 0RG United Kingdom on 3 April 2012 (1 page) |
22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Director's details changed for Mr Ioan Izvoranu on 18 August 2011 (2 pages) |
19 August 2011 | Director's details changed for Mr Ioan Izvoranu on 18 August 2011 (2 pages) |
9 August 2010 | Director's details changed for Mr Loan Izvoranu on 9 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Loan Izvoranu on 9 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Loan Izvoranu on 9 August 2010 (2 pages) |
3 August 2010 | Incorporation
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3 August 2010 | Incorporation
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3 August 2010 | Incorporation
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