LEO TIN LTD

Date	Description
27/02/2527 February 2025	Confirmation statement made on 2025-01-03 with no updates View Document
03/01/253 January 2025	Termination of appointment of Stefan Pica as a director on 2025-01-01 View Document
02/01/252 January 2025	Cessation of Stefan Pica as a person with significant control on 2025-01-01 View Document
02/01/252 January 2025	Termination of appointment of Ana-Maria Pal as a director on 2025-01-01 View Document
02/01/252 January 2025	Cessation of Ana-Maria Pal as a person with significant control on 2025-01-01 View Document
12/04/2412 April 2024	Termination of appointment of Paul Niculescu as a director on 2024-04-12 View Document
04/04/244 April 2024	Appointment of Mrs Ana-Maria Pal as a director on 2024-04-03 View Document
04/04/244 April 2024	Appointment of Mr Stefan Pica as a director on 2024-04-03 View Document
03/04/243 April 2024	Notification of Stefan Pica as a person with significant control on 2024-04-01 View Document
03/04/243 April 2024	Notification of Ana-Maria Pal as a person with significant control on 2024-04-01 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/03/2412 March 2024	Confirmation statement made on 2024-02-07 with no updates View Document
11/03/2411 March 2024	Director's details changed for Mrs Irina Tecla on 2024-02-29 View Document

11/03/2411 March 2024	Registered office address changed from 19 Waterloo Street Burton-on-Trent DE14 2NA England to 01 Lichfield Street Burton-on-Trent DE14 3QZ on 2024-03-11 View Document
11/03/2411 March 2024	Director's details changed for Mr Paul Niculescu on 2024-02-29 View Document
11/03/2411 March 2024	Director's details changed for Mrs Irina Tecla on 2024-02-29 View Document
11/03/2411 March 2024	Change of details for Irina Tecla as a person with significant control on 2024-02-29 View Document
10/02/2410 February 2024	Appointment of Mrs Irina Tecla as a director on 2024-02-10 View Document
20/09/2320 September 2023	Appointment of Mr Paul Niculescu as a director on 2023-09-07 View Document
20/09/2320 September 2023	Termination of appointment of Irina Tecla as a director on 2023-09-07 View Document
28/05/2328 May 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
07/02/237 February 2023	Confirmation statement made on 2023-02-07 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/02/2218 February 2022	Confirmation statement made on 2022-02-18 with updates View Document
03/03/213 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document