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Company number 14271434

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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)
16 Apr 2024 AA Micro company accounts made up to 31 August 2023
06 Mar 2024 PSC03 Notification of Andrei Stefan Albu as a person with significant control on 2 August 2022
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
04 Mar 2024 AP01 Appointment of Mr Claudiu Iulian Tinei as a director on 3 March 2024
29 Nov 2023 AD01 Registered office address changed from PO Box LU20JQ 68 68 Hart Lane Luton Bedfordshire LU2 0JQ England to 68 Hart Lane Luton LU2 0JQ on 29 November 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Oct 2023 PSC07 Cessation of Tinei Claudiu Iulian as a person with significant control on 20 October 2023
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
13 Oct 2023 AD01 Registered office address changed from PO Box LU2 0JQ 68 68 Hart Lane Luton Bedfordshire LU2 0JQ England to PO Box LU20JQ 68 68 Hart Lane Luton Bedfordshire LU2 0JQ on 13 October 2023
13 Oct 2023 AD01 Registered office address changed from 8 Marshfield Way Swindon SN3 4PS England to PO Box LU2 0JQ 68 68 Hart Lane Luton Bedfordshire LU2 0JQ on 13 October 2023
03 Oct 2023 TM01 Termination of appointment of Tinei Claudiu Iulian as a director on 3 October 2023
19 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
12 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
09 Aug 2023 PSC01 Notification of Tinei Claudiu Iulian as a person with significant control on 9 August 2023
09 Aug 2023 AP01 Appointment of Mr Tinei Claudiu Iulian as a director on 9 August 2023
11 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
03 Jun 2023 CH01 Director's details changed for Mr Andrei Stefan Albu on 3 June 2023
21 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
21 May 2023 PSC07 Cessation of Claudiu Iulian Tinei as a person with significant control on 21 May 2023
21 May 2023 TM01 Termination of appointment of Claudiu Iulian Tinei as a director on 21 May 2023
10 May 2023 PSC01 Notification of Claudiu Iulian Tinei as a person with significant control on 10 May 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
16 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
11 Apr 2023 AP01 Appointment of Mr Claudiu Iulian Tinei as a director on 11 April 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates