Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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10 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from Flat 1 11 Millbrook Road East Southampton SO15 1HL England to Flat 2 Amberton Approach Leeds LS8 3JT on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Marian Ionut Tuta as a director on 1 April 2023
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08 Mar 2024 |
PSC07 |
Cessation of Marian Ionut Tuta as a person with significant control on 1 April 2023
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08 Mar 2024 |
AP01 |
Appointment of Mr Emil Munteanu as a director on 1 April 2023
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08 Mar 2024 |
PSC01 |
Notification of Emil Munteanu as a person with significant control on 1 April 2023
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07 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 5 April 2024
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11 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Nov 2022 |
PSC07 |
Cessation of Ioan Brisuc as a person with significant control on 5 November 2022
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06 Oct 2022 |
CERTNM |
Company name changed mihai constantin LTD\certificate issued on 06/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-05
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05 Oct 2022 |
TM01 |
Termination of appointment of Ioan Brisuc as a director on 5 October 2022
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05 Oct 2022 |
PSC01 |
Notification of Marian Ionut Tuta as a person with significant control on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Marian Ionut Tuta as a director on 5 October 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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07 Jun 2022 |
AD01 |
Registered office address changed from 27 Farside Green Bradford BD5 9DF England to Flat 1 11 Millbrook Road East Southampton SO15 1HL on 7 June 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Ioan Brisuc on 20 February 2022
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20 Feb 2022 |
TM01 |
Termination of appointment of Mihai Constantin as a director on 19 February 2022
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20 Feb 2022 |
PSC07 |
Cessation of Mihai Constantin as a person with significant control on 19 February 2022
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20 Feb 2022 |
AP01 |
Appointment of Mr Ioan Brisuc as a director on 20 February 2022
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