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Constanta UK Limited

Documents

Total Documents91
Total Pages260

Filing History

28 June 2023Micro company accounts made up to 30 September 2022
9 May 2023Confirmation statement made on 6 April 2023 with no updates
25 April 2022Micro company accounts made up to 30 September 2021
24 April 2022Appointment of Mrs Angelina Lateo as a director on 1 February 2022
24 April 2022Termination of appointment of Angelina Lateo as a secretary on 1 February 2022
24 April 2022Registered office address changed from 41 41 Avondale Avenue Woodside Park London N12 8ER England to 41 Avondale Avenue Woodside Park London N12 8ER on 24 April 2022
24 April 2022Registered office address changed from 32 Maypole Road Ashurst Wood RH19 3QY United Kingdom to 41 41 Avondale Avenue Woodside Park London N12 8ER on 24 April 2022
24 April 2022Appointment of Mrs Vera Podpryadova as a secretary on 1 February 2022
24 April 2022Confirmation statement made on 6 April 2022 with updates
11 February 2022Termination of appointment of Edward Lateo as a director on 1 February 2022
11 February 2022Statement of capital following an allotment of shares on 1 February 2022
  • GBP 10
30 June 2021Micro company accounts made up to 30 September 2020
8 April 2021Confirmation statement made on 6 April 2021 with no updates
25 November 2020Cessation of Vera Podpryadova as a person with significant control on 25 November 2020
25 November 2020Appointment of Mrs Angelina Lateo as a secretary on 25 November 2020
25 November 2020Termination of appointment of Vera Podpryadova as a secretary on 25 November 2020
25 November 2020Notification of Angelina Lateo as a person with significant control on 25 November 2020
10 June 2020Micro company accounts made up to 30 September 2019
12 May 2020Confirmation statement made on 6 April 2020 with updates
14 October 2019Statement of capital following an allotment of shares on 1 October 2019
  • GBP 2
13 June 2019Micro company accounts made up to 30 September 2018
10 April 2019Confirmation statement made on 6 April 2019 with no updates
6 June 2018Micro company accounts made up to 30 September 2017
18 April 2018Confirmation statement made on 6 April 2018 with no updates
9 April 2018Registered office address changed from PO Box RH19 3QY 32 32 Maypole Road Ashurst Wood West Sussex RH19 3QY United Kingdom to 32 Maypole Road Ashurst Wood RH19 3QY on 9 April 2018
31 August 2017Registered office address changed from 22 Chesterfield Close Orpington Kent BR5 3PQ to PO Box RH19 3QY 32 32 Maypole Road Ashurst Wood West Sussex RH19 3QY on 31 August 2017
31 August 2017Registered office address changed from 22 Chesterfield Close Orpington Kent BR5 3PQ to PO Box RH19 3QY 32 32 Maypole Road Ashurst Wood West Sussex RH19 3QY on 31 August 2017
20 April 2017Confirmation statement made on 6 April 2017 with updates
20 April 2017Confirmation statement made on 6 April 2017 with updates
11 October 2016Micro company accounts made up to 30 September 2016
11 October 2016Micro company accounts made up to 30 September 2016
6 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
6 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
15 December 2015Micro company accounts made up to 30 September 2015
15 December 2015Micro company accounts made up to 30 September 2015
23 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
18 March 2015Micro company accounts made up to 30 September 2014
18 March 2015Micro company accounts made up to 30 September 2014
11 June 2014Micro company accounts made up to 30 September 2013
11 June 2014Micro company accounts made up to 30 September 2013
21 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
21 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
21 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
5 June 2013Total exemption small company accounts made up to 30 September 2012
5 June 2013Total exemption small company accounts made up to 30 September 2012
6 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
6 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
6 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
25 May 2012Total exemption small company accounts made up to 30 September 2011
25 May 2012Total exemption small company accounts made up to 30 September 2011
12 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
12 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
12 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
24 June 2011Total exemption small company accounts made up to 30 September 2010
24 June 2011Total exemption small company accounts made up to 30 September 2010
11 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
11 October 2010Annual return made up to 6 April 2010 with a full list of shareholders
11 October 2010Annual return made up to 6 April 2010 with a full list of shareholders
11 October 2010Annual return made up to 6 April 2010 with a full list of shareholders
11 October 2010Director's details changed for Edward Lateo on 6 April 2010
11 October 2010Director's details changed for Edward Lateo on 6 April 2010
11 October 2010Secretary's details changed for Vera Podpryadova on 6 April 2010
11 October 2010Secretary's details changed for Vera Podpryadova on 6 April 2010
11 October 2010Director's details changed for Edward Lateo on 6 April 2010
11 October 2010Secretary's details changed for Vera Podpryadova on 6 April 2010
23 September 2010Registered office address changed from 108 College Road Bromley Kent BR1 3PF on 23 September 2010
23 September 2010Registered office address changed from 108 College Road Bromley Kent BR1 3PF on 23 September 2010
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
22 June 2009Return made up to 06/04/09; full list of members
22 June 2009Return made up to 06/04/09; full list of members
22 April 2009Total exemption small company accounts made up to 30 September 2008
22 April 2009Total exemption small company accounts made up to 30 September 2008
9 July 2008Return made up to 06/04/08; full list of members
9 July 2008Return made up to 06/04/08; full list of members
28 March 2008Total exemption small company accounts made up to 30 September 2007
28 March 2008Total exemption small company accounts made up to 30 September 2007
27 March 2008Accounts for a dormant company made up to 30 September 2006
27 March 2008Accounts for a dormant company made up to 30 September 2006
1 February 2008Accounting reference date shortened from 30/04/07 to 30/09/06
1 February 2008Accounting reference date shortened from 30/04/07 to 30/09/06
11 April 2007Return made up to 06/04/07; full list of members
11 April 2007Return made up to 06/04/07; full list of members
11 April 2007Secretary's particulars changed
11 April 2007Secretary's particulars changed
6 April 2006Incorporation
6 April 2006Incorporation
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