ZONA-SPACES LIMITED
Company number 06806334 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Change of details for Bogdan Gheorghe Grindei as a person with significant control on 2026-07-20 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Mr Bogdan Gheorghe Grindei on 2026-07-20 · 2 pages | View document |
| 29 May 2026 | Registered office address changed from Speedway Industrial Estate Unit 1 Dawley Road Hayes UB3 1DS England to 17 Pennine Parade Pennine Drive London NW2 1NT on 2026-05-29 · 1 page | View document |
| 21 May 2026 | RP01PSC01 · 6 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-06 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 6 Dec 2024 | Change of details for Mr Bogdan Gheorghe Grindei as a person with significant control on 2024-12-06 · 2 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Director's details changed for Mr Bogdan Gheorghe Grindei on 2023-09-29 · 2 pages | View document |
| 14 Dec 2023 | Change of details for Mr Bogdan Gheorghe Grindei as a person with significant control on 2023-09-29 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Irinel Marian Moanta as a director on 2023-09-29 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 4 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 14 Jul 2021 | Second filing of Confirmation Statement dated 2020-05-04 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | Confirmation statement made on 2020-05-04 with updates · 3 pages | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 28 Apr 2020 | COMPANY NAME CHANGED MCBG LIMITED CERTIFICATE ISSUED ON 28/04/20 | View document |
| 19 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN GHEORGHE GRINDEI | View document |
| 19 Feb 2020 | Notification of Bogdan Gheorghe Grindei as a person with significant control on 2020-02-01 · 2 pages | View document |
| 18 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK-ROSS | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 89 CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9HQ | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR GEORGE PARK-ROSS | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR IRINEL MARIAN MOANTA | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 24 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 29 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Mar 2017 | FIRST GAZETTE | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Dec 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENTIU DUMITRU | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR LAURENTIU DORIN DUMITRU | View document |
| 24 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 24 Feb 2016 | TERMINATE DIR APPOINTMENT | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENTIU DUMITRU | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR LAURENTIU DORIN DUMITRU | View document |
| 25 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 12 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MIHAIL COSTINAS | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 59 OSTERLEY ROAD ISLEWORTH MIDDLESEX TW7 4PW UNITED KINGDOM | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MIHAIL COSTINAS | View document |
| 28 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 26 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN GHEORGHE GRINDEI / 02/01/2011 | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Apr 2011 | Annual return made up to 30 January 2011 with full list of shareholders · 5 pages | View document |
| 15 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MIHAIL COSTINAS / 01/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN GHEORGHE GRINDEI / 01/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAIL COSTINAS / 01/01/2010 | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 83 BULSTRODE AVENUE HOUNSLOW TW3 3AE ENGLAND | View document |
| 30 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |