PRISTINE COURIER LTD

Company number 10761952 ·

Active

77 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
8 Dec 2025 Micro company accounts made up to 2025-05-31 · 8 pages View document
28 Nov 2025 Change of details for Mr Ionel-Claudiu Lupu as a person with significant control on 2025-11-26 · 2 pages View document
27 Nov 2025 Change of details for Mr Ionel-Claudiu Lupu as a person with significant control on 2025-11-26 · 2 pages View document
27 Nov 2025 Director's details changed for Mr Ionel-Claudiu Lupu on 2025-11-26 · 2 pages View document
27 Nov 2025 Registered office address changed from 37 Meltham Close Northampton NN3 9QY England to 18 Lodge Grove Fairham Nottingham NG11 2BB on 2025-11-27 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
28 Nov 2024 Micro company accounts made up to 2024-05-30 · 3 pages View document
29 Aug 2024 Certificate of change of name · 3 pages View document
19 Jul 2024 Change of details for Mr Ionel-Claudiu Lupu as a person with significant control on 2024-07-18 · 2 pages View document
18 Jul 2024 Director's details changed for Mr Ionel-Claudiu Lupu on 2024-07-18 · 2 pages View document
18 Jul 2024 Registered office address changed from 72 Glasgow Street Northampton NN5 5BL England to 37 Meltham Close Northampton NN3 9QY on 2024-07-18 · 1 page View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-29 with updates · 3 pages View document
29 Jan 2024 Certificate of change of name · 3 pages View document
15 Jan 2024 Micro company accounts made up to 2023-05-31 · 8 pages View document
6 Sep 2023 Change of details for Mr Ionel-Claudiu Lupu as a person with significant control on 2023-09-01 · 2 pages View document
5 Sep 2023 Registered office address changed from 1 Hanger Green London W5 3EL England to 72 Glasgow Street Northampton NN5 5BL on 2023-09-05 · 1 page View document
5 Sep 2023 Director's details changed for Mr Ionel-Claudiu Lupu on 2023-09-01 · 2 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
28 Nov 2022 Micro company accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-03-03 with updates · 3 pages View document
2 Mar 2022 Certificate of change of name · 3 pages View document
15 Feb 2022 Micro company accounts made up to 2021-05-31 · 8 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
13 Jan 2022 Registered office address changed from Bishop Crewe House Office 9-10 North Street Daventry NN11 4GH England to 1 Hanger Green London W5 3EL on 2022-01-13 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES View document
4 Jan 2021 COMPANY NAME CHANGED AG REAL BUILDERS LTD CERTIFICATE ISSUED ON 04/01/21 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 View document
20 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONEL-CLAUDIU LUPU View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 39 ELMGROVE CRESCENT HARROW HA1 2QT ENGLAND View document
20 Jun 2019 DIRECTOR APPOINTED MR IONEL-CLAUDIU LUPU View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
20 Jun 2019 CESSATION OF DARIUS-MIRCEA PALCUT AS A PSC View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DARIUS-MIRCEA PALCUT View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
7 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 View document
8 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
26 Jan 2019 REGISTERED OFFICE CHANGED ON 26/01/2019 FROM OFFICE10 - BISHOP CREWE NORTH STREET DAVENTRY NN11 4GH ENGLAND View document
26 Jan 2019 CESSATION OF ROMEO RADULESCU AS A PSC View document
26 Jan 2019 CESSATION OF AUREL STANCIU STANCIU AS A PSC View document
26 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUS-MIRCEA PALCUT View document
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
26 Jan 2019 DIRECTOR APPOINTED MR DARIUS-MIRCEA PALCUT View document
26 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR AUREL STANCIU View document
24 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
21 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUREL STANCIU STANCIU View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DARIUS-MIRCEA PALCUT View document
21 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL STANCIU / 21/11/2018 View document
21 Nov 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 29 THE HAREBREAKS WATFORD WD24 6NF ENGLAND View document
21 Nov 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM OFFICE BISHOP CREWE HOUSE NORTH STREET DAVENTRY NN11 4GH ENGLAND View document
21 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMEO RADULESCU View document
13 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS-MIRCEA PALCUT / 13/11/2018 View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM OFFICE 10 - BISHOP CREWE HOUSE NORTH STREET DAVENTRY NN11 4GH ENGLAND View document
19 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROMEO RADULESCU View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL STANCIU / 18/10/2018 View document
18 Oct 2018 DIRECTOR APPOINTED MR AUREL STANCIU View document
18 Oct 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 39 ELMGROVE CRESCENT HARROW HA1 2QT ENGLAND View document
18 Oct 2018 DIRECTOR APPOINTED MR ROMEO RADULESCU View document
18 Oct 2018 CESSATION OF DARIUS-MIRCEA PALCUT AS A PSC View document
30 May 2018 Annual accounts for the year ending 30 May 2018 View accounts
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 45 BRENTVALE AVENUE WEMBLEY HA0 1NE ENGLAND View document
15 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUS-MIRCEA PALCUT View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM SABICHI HOUSE - OFFICE 14 5 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD ENGLAND View document
3 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IONEL-CLAUDIU LUPU View document
3 Feb 2018 REGISTERED OFFICE CHANGED ON 03/02/2018 FROM 1 HANGER GREEN, LONDON HANGER GREEN LONDON W5 3EL ENGLAND View document
3 Feb 2018 CESSATION OF IONEL-CLAUDIU LUPU AS A PSC View document
29 Jan 2018 DIRECTOR APPOINTED MR DARIUS-MIRCEA PALCUT View document
30 Sep 2017 REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 200 EMPIRE ROAD,PERIVALE GREENFORD UB6 7EE UNITED KINGDOM View document
9 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document