CSUPEE LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 26/05/2426 May 2024 | Certificate of change of name |
| 14/05/2414 May 2024 | Appointment of Mr Calin-Sergiu Csupe as a director on 2024-05-05 |
| 14/05/2414 May 2024 | Notification of Calin-Sergiu Csupe as a person with significant control on 2024-05-05 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 11/05/2411 May 2024 | Termination of appointment of Laurentiu-Robert Puica as a director on 2024-05-01 |
| 11/05/2411 May 2024 | Cessation of Laurentiu-Robert Puica as a person with significant control on 2024-05-01 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 27/02/2427 February 2024 | Appointment of Mr Laurentiu-Robert Puica as a director on 2024-02-20 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | Notification of Laurentiu-Robert Puica as a person with significant control on 2024-02-20 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 18/01/2418 January 2024 | Certificate of change of name |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Cessation of Sebastian-Cain Popa as a person with significant control on 2024-01-01 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 17/01/2417 January 2024 | |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 19/11/2319 November 2023 | Appointment of Mr Sebastian-Cain Popa as a director on 2023-11-17 |
| 19/11/2319 November 2023 | Termination of appointment of Lilia Tabacari as a director on 2023-11-17 |
| 19/11/2319 November 2023 | Cessation of Lilia Tabacari as a person with significant control on 2023-11-17 |
| 19/11/2319 November 2023 | Notification of Sebastian-Cain Popa as a person with significant control on 2023-11-17 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 19/11/2319 November 2023 | Registered office address changed from 4 Abington Grove Northampton NN1 4QX England to 54 the Crescent Northampton NN1 4SB on 2023-11-19 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-01-31 |
| 11/09/2311 September 2023 | Cessation of Adrian-Constantin Toma as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Notification of Lilia Tabacari as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Termination of appointment of Adrian-Constantin Toma as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Registered office address changed from 14 Lower Cross Street Northampton NN1 2SG England to 4 Abington Grove Northampton NN1 4QX on 2023-09-11 |
| 11/09/2311 September 2023 | Appointment of Miss Lilia Tabacari as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 26/08/2326 August 2023 | Cessation of Adrian-Constantin Toma as a person with significant control on 2023-08-26 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 09/08/239 August 2023 | Appointment of Mr Adrian-Constantin Toma as a director on 2023-08-09 |
| 09/08/239 August 2023 | Termination of appointment of Svetlana Sava as a director on 2023-05-09 |
| 09/08/239 August 2023 | Notification of Adrian-Constantin Toma as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Notification of Adrian-Constantin Toma as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 114 Gotch Road Barton Seagrave Kettering NN15 6UG England to 14 Lower Cross Street Northampton NN1 2SG on 2023-08-09 |
| 09/08/239 August 2023 | Cessation of Svetlana Sava as a person with significant control on 2023-08-09 |
| 17/02/2317 February 2023 | Appointment of Mrs Svetlana Sava as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Notification of Svetlana Sava as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Cessation of Ioan Vasile Pastor as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Registered office address changed from 54 the Crescent Northampton NN1 4SB England to 114 Gotch Road Barton Seagrave Kettering NN15 6UG on 2023-02-17 |
| 17/02/2317 February 2023 | Termination of appointment of Ioan Vasile Pastor as a director on 2023-02-17 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/01/228 January 2022 | Incorporation |
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