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MULTINOVA LOGISTIC LTD

Company number 08294789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AD01 Registered office address changed from 131 Bellegrove Road Welling DA16 3QS England to Flat 4 Kenward Court Brew House Road Strood Green Betchworth RH3 7JH on 20 December 2024
16 Aug 2024 AA Micro company accounts made up to 30 November 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
16 Jan 2024 PSC01 Notification of Huseyin Ozbalci as a person with significant control on 16 January 2024
16 Jan 2024 PSC07 Cessation of Kaman Sing Karma Pahadi Sherpa as a person with significant control on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Kaman Sing Karma Pahadi Sherpa as a director on 16 January 2024
16 Jan 2024 AP01 Appointment of Mr Huseyin Ozbalci as a director on 16 January 2024
16 Jan 2024 PSC01 Notification of Kaman Sing Karma Pahadi Sherpa as a person with significant control on 16 January 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2024 PSC07 Cessation of Huseyin Ozbalci as a person with significant control on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Huseyin Ozbalci as a director on 16 January 2024
16 Jan 2024 AP01 Appointment of Mr Kaman Sing Karma Pahadi Sherpa as a director on 16 January 2024
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
08 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
22 Feb 2023 PSC04 Change of details for Mr Huseyin Ozbalci as a person with significant control on 20 February 2023
21 Feb 2023 PSC04 Change of details for Mr Huseyin Ozbalci as a person with significant control on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Huseyin Ozbalci on 20 February 2023
20 Feb 2023 PSC04 Change of details for Mr Huseyin Ozbalci as a person with significant control on 20 February 2023
20 Feb 2023 AD01 Registered office address changed from 32 Tyberry Road Enfield EN3 5AB England to 131 Bellegrove Road Welling DA16 3QS on 20 February 2023
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
05 Jul 2021 TM01 Termination of appointment of Dilara Ozbalci as a director on 5 July 2021
05 Jul 2021 PSC07 Cessation of Dilara Ozbalci as a person with significant control on 5 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates