ANDRIAN & MARIUS LTD
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 15/03/2415 March 2024 | Registered office address changed from 143 Stratford Road London E13 0JN England to 16 Farm Road Rainham RM13 9JU on 2024-03-15 |
| 15/03/2415 March 2024 | Termination of appointment of Andrei Cimpoaca as a director on 2023-12-01 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 15/03/2415 March 2024 | Notification of Ciprian-Vasile Rusu as a person with significant control on 2023-12-01 |
| 15/03/2415 March 2024 | Appointment of Mr Ciprian-Vasile Rusu as a director on 2023-12-01 |
| 15/03/2415 March 2024 | Cessation of Andrei Cimpoaca as a person with significant control on 2023-12-01 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 11/12/1911 December 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 02/10/192 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/09/1826 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREI CIMPOACA / 20/05/2018 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 103 WEST ROAD LONDON E15 3PX |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI CIMPOACA / 20/05/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA CIMPOACA |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 2 |
| 02/12/142 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 1 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MS LILIANA CIMPOACA |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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