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ADRIANA ELECTRONICS LTD

Company number 12738786

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2023	TM01	Termination of appointment of Adriana Tuglea as a director on 15 November 2023	View PDF Termination of appointment of Adriana Tuglea as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	CH01	Director's details changed for Miss Adriana Tuglea on 5 May 2023	View PDF Director's details changed for Miss Adriana Tuglea on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Dumitru-Alin Gheorghe on 5 May 2023	View PDF Director's details changed for Mr Dumitru-Alin Gheorghe on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Dumitru-Alin Gheorghe as a person with significant control on 5 May 2023	View PDF Change of details for Mr Dumitru-Alin Gheorghe as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AD01	Registered office address changed from 99a Churchfield Road Houghton Regis Dunstable LU5 5HN England to 54 Pomfret Avenue Luton LU2 0JL on 14 November 2023	View PDF Registered office address changed from 99a Churchfield Road Houghton Regis Dunstable LU5 5HN England to 54 Pomfret Avenue Luton LU2 0JL on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Adriana Tuglea as a person with significant control on 5 May 2023	View PDF Cessation of Adriana Tuglea as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC01	Notification of Dumitru-Alin Gheorghe as a person with significant control on 5 May 2023	View PDF Notification of Dumitru-Alin Gheorghe as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Dumitru-Alin Gheorghe as a director on 5 May 2023	View PDF Appointment of Mr Dumitru-Alin Gheorghe as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CERTNM	Company name changed adriana solution LTD\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-08	View PDF Company name changed adriana solution LTD\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
01 Mar 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of Anica-Elena Moldovan as a director on 15 October 2021	View PDF Termination of appointment of Anica-Elena Moldovan as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-03 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AP01	Appointment of Mrs Anica-Elena Moldovan as a director on 15 September 2021	View PDF Appointment of Mrs Anica-Elena Moldovan as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ADRIANA ELECTRONICS LTD

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