M CONSTRUCT LONDON LTD

Company Documents

DateDescription
03/02/253 February 2025 Appointment of a voluntary liquidator

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03/02/253 February 2025 Registered office address changed from 45 Worple Way Harrow Middx HA2 9SN England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2025-02-03

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03/02/253 February 2025 Resolutions

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03/02/253 February 2025 Statement of affairs

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29/10/2429 October 2024 Confirmation statement made on 2024-10-12 with no updates

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07/06/247 June 2024 Termination of appointment of Otilia-Nicoleta Juravle as a director on 2024-06-07

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17/04/2417 April 2024 Appointment of Mrs Otilia-Nicoleta Juravle as a director on 2023-10-15

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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21/03/2421 March 2024 Termination of appointment of Dorin Juravle as a director on 2023-10-15

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20/10/2320 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Confirmation statement made on 2022-10-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Confirmation statement made on 2021-10-12 with updates

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03/12/213 December 2021 Notification of Marius Juravle as a person with significant control on 2020-11-02

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03/12/213 December 2021 Cessation of Dorin Juravle as a person with significant control on 2020-11-02

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29/11/2129 November 2021 Change of details for Dorin Juravle as a person with significant control on 2018-04-04

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29/11/2129 November 2021 Director's details changed for Dorin Juravle on 2018-04-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 PREVEXT FROM 31/10/2019 TO 31/03/2020

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08/07/208 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 DIRECTOR APPOINTED MR MARIUS JURAVLE

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 82 NORTHUMBERLAND RD HARROW MIDDX HA2 7RE ENGLAND

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARIUS JURAVLE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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26/07/1726 July 2017 DIRECTOR APPOINTED MR MARIUS JURAVLE

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25/07/1725 July 2017 COMPANY NAME CHANGED DJ CONSTRUCT LTD CERTIFICATE ISSUED ON 25/07/17

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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