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"24/7" UK CUSTOMS AGENTS LIMITED

Company number 12792142

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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)
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
25 May 2022 PSC04 Change of details for Mr Daniel Nicolae Petrescu as a person with significant control on 25 May 2022
25 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
22 Feb 2022 AP01 Appointment of Mr Daniel-Nicolae Petrescu as a director on 22 February 2022
28 Jan 2022 TM01 Termination of appointment of Andra-Madalina Asandei as a director on 1 December 2021
26 Jul 2021 AP01 Appointment of Miss Andra-Madalina Asandei as a director on 26 July 2021
26 Jul 2021 TM01 Termination of appointment of Daniel Nicolae Petrescu as a director on 26 July 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
06 May 2021 PSC01 Notification of Daniel Nicolae Petrescu as a person with significant control on 4 May 2021
06 May 2021 AP01 Appointment of Mr Daniel Nicolae Petrescu as a director on 4 May 2021
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
04 May 2021 TM01 Termination of appointment of Ceri Richard John as a director on 4 May 2021
04 May 2021 PSC07 Cessation of Ceri John as a person with significant control on 4 May 2021
04 May 2021 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Office 221 Ceme Campus Marsh Way Rainham RM13 8EU on 4 May 2021
04 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-04
  • GBP 2