MRY FUTURE ORGANISATION LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Registered office address changed from 10 the Pastures Watford WD19 4RS England to 6a Briar Road Watford WD25 0HN on 2025-03-10

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08/11/248 November 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/09/2429 September 2024 Confirmation statement made on 2024-09-17 with no updates

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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13/02/2413 February 2024 Notification of Elena Saru as a person with significant control on 2024-02-13

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31/01/2431 January 2024 Cessation of Constantin Anastasiei as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Termination of appointment of Constantin Anastasiei as a director on 2024-01-31

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31/01/2431 January 2024 Appointment of Miss Saru Elena as a director on 2024-01-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-17 with no updates

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08/03/238 March 2023 Micro company accounts made up to 2022-09-30

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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17/12/2217 December 2022 Registered office address changed from 147B 147B Watford WD17 1NA England to 10 the Pastures Watford WD19 4RS on 2022-12-17

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17/12/2217 December 2022 Confirmation statement made on 2022-09-17 with no updates

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/05/222 May 2022 Registered office address changed from 10 the Pastures Watford WD19 4RS England to 147B 147B Watford WD17 1NA on 2022-05-02

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30/03/2230 March 2022 Appointment of Mr Constantin Anastasiei as a director on 2022-03-20

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30/03/2230 March 2022 Notification of Constantin Anastasiei as a person with significant control on 2022-03-20

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30/03/2230 March 2022 Termination of appointment of Elena Rodica Saru as a director on 2022-03-15

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30/03/2230 March 2022 Cessation of Elena Rodica Saru as a person with significant control on 2022-03-15

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29/12/2129 December 2021 Registered office address changed from 147B the Parade Watford WD17 1NA United Kingdom to 10 the Pastures Watford WD19 4RS on 2021-12-29

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25/10/2125 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/12/2012 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTIN-OVIDIU ANASTASIEI

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11/12/2011 December 2020 CESSATION OF CRISTIAN-CATALIN CATELUS AS A PSC

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN-CATALIN CATELUS

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11/12/2011 December 2020 DIRECTOR APPOINTED MR CONSTANTIN-OVIDIU ANASTASIEI

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/09/2026 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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06/09/206 September 2020 CESSATION OF ELENA-RODICA SARU AS A PSC

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06/09/206 September 2020 APPOINTMENT TERMINATED, DIRECTOR ELENA-RODICA SARU

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06/09/206 September 2020 DIRECTOR APPOINTED MR CRISTIAN-CATALIN CATELUS

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06/09/206 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN-CATALIN CATELUS

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08/06/208 June 2020 DIRECTOR APPOINTED MISS ELENA - RODICA SARU

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA - RODICA SARU

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07/06/207 June 2020 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN- CATELUS

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07/06/207 June 2020 CESSATION OF CRISTIAN- CATALIN CATELUS AS A PSC

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/01/209 January 2020 COMPANY NAME CHANGED SARU RODICA LTD CERTIFICATE ISSUED ON 09/01/20

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08/01/208 January 2020 CESSATION OF ELENA RODICA PREDA AS A PSC

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08/01/208 January 2020 DIRECTOR APPOINTED MR CRISTIAN- CATALIN CATELUS

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR ELENA PREDA

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08/01/208 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN- CATALIN CATELUS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 18 VIEW CLOSE HARROW LONDON HA1 4ST ENGLAND

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA RODICA PREDA / 10/09/2019

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18/09/1818 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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