PV LOGISTICS LTD

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Company Documents

DateDescription
04/01/254 January 2025 Change of details for Mr Valentin Florinel Paraschiv as a person with significant control on 2025-01-02

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02/01/252 January 2025 Cessation of Livia Paraschiv as a person with significant control on 2025-01-02

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02/01/252 January 2025 Confirmation statement made on 2024-12-29 with updates

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02/01/252 January 2025 Termination of appointment of Livia Paraschiv as a director on 2025-01-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-06-30

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02/01/242 January 2024 Change of details for Mr Valentin Florinel Paraschiv as a person with significant control on 2023-12-29

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02/01/242 January 2024 Change of details for Mr Valentin Florinel Paraschiv as a person with significant control on 2023-12-29

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29/12/2329 December 2023 Appointment of Mrs Livia Paraschiv as a director on 2023-12-29

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29/12/2329 December 2023 Change of details for Mrs Livia Paraschiv as a person with significant control on 2023-12-29

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29/12/2329 December 2023 Notification of Livia Paraschiv as a person with significant control on 2023-12-29

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with updates

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21/12/2321 December 2023 Certificate of change of name

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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18/09/2318 September 2023 Change of details for Mr Valentin Florinel Paraschiv as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Registered office address changed from 105 Queensway Burton Latimer Kettering NN15 5QQ England to 13 Venus Avenue Barton Seagrave Kettering NN15 4BF on 2023-09-15

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15/09/2315 September 2023 Director's details changed for Mr Valentin Florinel Paraschiv on 2023-09-15

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15/09/2315 September 2023 Registered office address changed from 105 Queensway Burton Latimer Kettering NN15 5QQ England to 105 Queensway Burton Latimer Kettering NN15 5QQ on 2023-09-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-07 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-06-30

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14/02/2214 February 2022 Appointment of Mr Valentin Florinel Paraschiv as a director on 2022-02-01

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14/02/2214 February 2022 Registered office address changed from 3 Sunset Park Homes Withfield Brackley NN13 5TD United Kingdom to 105 Queensway Burton Latimer Kettering NN15 5QQ on 2022-02-14

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14/02/2214 February 2022 Cessation of Alexandru-Anut Cristea as a person with significant control on 2022-02-01

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14/02/2214 February 2022 Termination of appointment of Alexandru-Anut Cristea as a director on 2022-02-01

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14/02/2214 February 2022 Notification of Valentin Paraschiv as a person with significant control on 2022-02-01

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10/02/2210 February 2022 Cessation of Valentin Florinel Paraschiv as a person with significant control on 2022-02-01

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10/02/2210 February 2022 Termination of appointment of Valentin Florinel Paraschiv as a director on 2022-02-01

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10/02/2210 February 2022 Notification of Alexandru-Anut Cristea as a person with significant control on 2022-02-01

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10/02/2210 February 2022 Registered office address changed from 105 Queensway Burton Latimer Kettering NN15 5QQ England to 3 Sunset Park Homes Withfield Brackley NN13 5TD on 2022-02-10

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05/02/225 February 2022 Appointment of Mr Alexandru-Anut Cristea as a director on 2022-02-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/06/205 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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