DENI & LEO GROUP LTD

Date	Description
14/03/2514 March 2025	Compulsory strike-off action has been suspended View Document
14/03/2514 March 2025	Compulsory strike-off action has been suspended View Document
18/02/2518 February 2025	First Gazette notice for compulsory strike-off View Document
18/02/2518 February 2025	First Gazette notice for compulsory strike-off View Document
20/02/2420 February 2024	Registered office address changed from 63 Sturla Road Chatham ME4 5QL England to Flat 19, Block B Five Ways Court Chatham ME4 4DF on 2024-02-20 View Document
20/02/2420 February 2024	Change of details for Andreea Alina Patrau as a person with significant control on 2024-02-20 View Document
20/02/2420 February 2024	Director's details changed for Andreea Alina Patrau on 2024-02-20 View Document
13/12/2313 December 2023	Termination of appointment of Andrei Leontin Nemet as a director on 2023-12-12 View Document
28/11/2328 November 2023	Confirmation statement made on 2023-11-28 with updates View Document
27/11/2327 November 2023	Confirmation statement made on 2023-11-27 with updates View Document
23/11/2323 November 2023	Notification of Andreea Alina Patrau as a person with significant control on 2023-11-07 View Document
23/11/2323 November 2023	Termination of appointment of Marian Viorel Tereujanu as a director on 2023-11-07 View Document
23/11/2323 November 2023	Appointment of Andreea Alina Patrau as a director on 2023-11-07 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-23 with updates View Document

23/11/2323 November 2023	Statement of capital following an allotment of shares on 2023-11-07 View Document
23/11/2323 November 2023	Cessation of Marian Viorel Tereujanu as a person with significant control on 2023-11-07 View Document
23/11/2323 November 2023	Cessation of Andrei Leontin Nemet as a person with significant control on 2023-11-07 View Document
10/10/2310 October 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
25/09/2325 September 2023	Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 2023-09-25 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/03/2314 March 2023	Confirmation statement made on 2023-03-11 with no updates View Document
10/02/2310 February 2023	Compulsory strike-off action has been discontinued View Document
10/02/2310 February 2023	Compulsory strike-off action has been discontinued View Document
09/02/239 February 2023	Unaudited abridged accounts made up to 2022-03-31 View Document
07/02/237 February 2023	First Gazette notice for compulsory strike-off View Document
07/02/237 February 2023	First Gazette notice for compulsory strike-off View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
11/03/2111 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document