MARIANDESIGN LIMITED

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Company Documents

DateDescription
19/07/2119 July 2021 Registered office address changed from 20 Edgwarebury Gardens Edgware HA8 8LN England to 103 Roxeth Green Avenue Harrow HA2 8AB on 2021-07-19

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19/07/2119 July 2021 Notification of George-Adrian Haller as a person with significant control on 2021-07-16

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19/07/2119 July 2021 Cessation of Gheorghe Severincu as a person with significant control on 2021-07-16

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19/07/2119 July 2021 Termination of appointment of Gheorghe Severincu as a director on 2021-07-16

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19/07/2119 July 2021 Appointment of Mr George-Adrian Haller as a director on 2021-07-16

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/12/207 December 2020 PREVEXT FROM 21/03/2020 TO 30/06/2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/06/206 June 2020 REGISTERED OFFICE CHANGED ON 06/06/2020 FROM 61 WESTLEIGH GARDENS WESTLEIGH GARDENS EDGWARE HA8 5RP ENGLAND

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02/06/202 June 2020 DISS40 (DISS40(SOAD))

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/05/2029 May 2020 DIRECTOR APPOINTED MR GHEORGHE SEVERINCU

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE SEVERINCU

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 14 HIGHFIELD HOUSE ARUNDEL GARDENS LONDON N21 3AD ENGLAND

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28/01/2028 January 2020 FIRST GAZETTE

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21/11/1921 November 2019 CESSATION OF ALEXANDRU - MARIAN PROCOPCIUC AS A PSC

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU- PROCOPCIUC

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21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY ALEXANDRU- PROCOPCIUC

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31/07/1931 July 2019 CURRSHO FROM 30/06/2020 TO 21/03/2020

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU- MARIAN PROCOPCIUC / 01/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU MARIAN PROCOPCIUC / 01/05/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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23/04/1823 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDRU MARIAN PROCOPCIUC / 23/04/2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU MARIAN PROCOPCIUC / 23/04/2018

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 31 WARLAND ROAD LONDON SE18 2EX UNITED KINGDOM

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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