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LEO TIN LTD

Company number 13240656

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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)
12 Apr 2024 TM01 Termination of appointment of Paul Niculescu as a director on 12 April 2024
04 Apr 2024 AP01 Appointment of Mr Stefan Pica as a director on 3 April 2024
04 Apr 2024 AP01 Appointment of Mrs Ana-Maria Pal as a director on 3 April 2024
03 Apr 2024 PSC01 Notification of Ana-Maria Pal as a person with significant control on 1 April 2024
03 Apr 2024 PSC01 Notification of Stefan Pica as a person with significant control on 1 April 2024
12 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
11 Mar 2024 CH01 Director's details changed for Mrs Irina Tecla on 29 February 2024
11 Mar 2024 CH01 Director's details changed for Mrs Irina Tecla on 29 February 2024
11 Mar 2024 CH01 Director's details changed for Mr Paul Niculescu on 29 February 2024
11 Mar 2024 PSC04 Change of details for Irina Tecla as a person with significant control on 29 February 2024
11 Mar 2024 AD01 Registered office address changed from 19 Waterloo Street Burton-on-Trent DE14 2NA England to 01 Lichfield Street Burton-on-Trent DE14 3QZ on 11 March 2024
10 Feb 2024 AP01 Appointment of Mrs Irina Tecla as a director on 10 February 2024
20 Sep 2023 AP01 Appointment of Mr Paul Niculescu as a director on 7 September 2023
20 Sep 2023 TM01 Termination of appointment of Irina Tecla as a director on 7 September 2023
28 May 2023 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
03 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted