PRISTINE COURIER LTD

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DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-29 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-05-30

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29/08/2429 August 2024 Certificate of change of name

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19/07/2419 July 2024 Change of details for Mr Ionel-Claudiu Lupu as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Registered office address changed from 72 Glasgow Street Northampton NN5 5BL England to 37 Meltham Close Northampton NN3 9QY on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Mr Ionel-Claudiu Lupu on 2024-07-18

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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29/01/2429 January 2024 Certificate of change of name

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-05-31

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06/09/236 September 2023 Change of details for Mr Ionel-Claudiu Lupu as a person with significant control on 2023-09-01

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05/09/235 September 2023 Registered office address changed from 1 Hanger Green London W5 3EL England to 72 Glasgow Street Northampton NN5 5BL on 2023-09-05

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05/09/235 September 2023 Director's details changed for Mr Ionel-Claudiu Lupu on 2023-09-01

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28/03/2328 March 2023 Confirmation statement made on 2023-03-03 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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02/03/222 March 2022 Certificate of change of name

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15/02/2215 February 2022 Micro company accounts made up to 2021-05-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-06 with no updates

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13/01/2213 January 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

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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04/01/214 January 2021 COMPANY NAME CHANGED AG REAL BUILDERS LTD CERTIFICATE ISSUED ON 04/01/21

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19

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20/06/1920 June 2019 CESSATION OF DARIUS-MIRCEA PALCUT AS A PSC

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 39 ELMGROVE CRESCENT HARROW HA1 2QT ENGLAND

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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20/06/1920 June 2019 DIRECTOR APPOINTED MR IONEL-CLAUDIU LUPU

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR DARIUS-MIRCEA PALCUT

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONEL-CLAUDIU LUPU

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18

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08/02/198 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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26/01/1926 January 2019 CESSATION OF AUREL STANCIU STANCIU AS A PSC

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26/01/1926 January 2019 REGISTERED OFFICE CHANGED ON 26/01/2019 FROM OFFICE10 - BISHOP CREWE NORTH STREET DAVENTRY NN11 4GH ENGLAND

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26/01/1926 January 2019 DIRECTOR APPOINTED MR DARIUS-MIRCEA PALCUT

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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26/01/1926 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUS-MIRCEA PALCUT

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26/01/1926 January 2019 CESSATION OF ROMEO RADULESCU AS A PSC

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26/01/1926 January 2019 APPOINTMENT TERMINATED, DIRECTOR AUREL STANCIU

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMEO RADULESCU

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUREL STANCIU STANCIU

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM OFFICE BISHOP CREWE HOUSE NORTH STREET DAVENTRY NN11 4GH ENGLAND

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL STANCIU / 21/11/2018

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 29 THE HAREBREAKS WATFORD WD24 6NF ENGLAND

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR DARIUS-MIRCEA PALCUT

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS-MIRCEA PALCUT / 13/11/2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM OFFICE 10 - BISHOP CREWE HOUSE NORTH STREET DAVENTRY NN11 4GH ENGLAND

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROMEO RADULESCU

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18/10/1818 October 2018 CESSATION OF DARIUS-MIRCEA PALCUT AS A PSC

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL STANCIU / 18/10/2018

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18/10/1818 October 2018 DIRECTOR APPOINTED MR AUREL STANCIU

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18/10/1818 October 2018 DIRECTOR APPOINTED MR ROMEO RADULESCU

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 39 ELMGROVE CRESCENT HARROW HA1 2QT ENGLAND

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 45 BRENTVALE AVENUE WEMBLEY HA0 1NE ENGLAND

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUS-MIRCEA PALCUT

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM SABICHI HOUSE - OFFICE 14 5 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD ENGLAND

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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03/02/183 February 2018 APPOINTMENT TERMINATED, DIRECTOR IONEL-CLAUDIU LUPU

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03/02/183 February 2018 REGISTERED OFFICE CHANGED ON 03/02/2018 FROM 1 HANGER GREEN, LONDON HANGER GREEN LONDON W5 3EL ENGLAND

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03/02/183 February 2018 CESSATION OF IONEL-CLAUDIU LUPU AS A PSC

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29/01/1829 January 2018 DIRECTOR APPOINTED MR DARIUS-MIRCEA PALCUT

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30/09/1730 September 2017 REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 200 EMPIRE ROAD,PERIVALE GREENFORD UB6 7EE UNITED KINGDOM

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09/05/179 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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