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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)
28 Jun 2021 AD01 Registered office address changed from 30 Budd Close North Finchley London N12 8SQ England to 32 Tyberry Road Enfield EN3 5AB on 28 June 2021
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
28 Apr 2021 PSC01 Notification of Huseyin Ozbalci as a person with significant control on 28 April 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
28 Apr 2021 AP01 Appointment of Mr Huseyin Ozbalci as a director on 28 April 2021
15 Oct 2020 PSC01 Notification of Dilara Ozbalci as a person with significant control on 15 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
15 Oct 2020 PSC07 Cessation of De Jesus Novak Monica as a person with significant control on 15 October 2020
15 Oct 2020 PSC07 Cessation of Novak Andras as a person with significant control on 15 October 2020
15 Oct 2020 AP01 Appointment of Ms Dilara Ozbalci as a director on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Andras Novak as a director on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Monica De Jesus Novak as a director on 15 October 2020
15 Oct 2020 AD01 Registered office address changed from 18 Brunswick Park Road London N11 1JJ to 30 Budd Close North Finchley London N12 8SQ on 15 October 2020
18 Sep 2020 AA Micro company accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
31 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
25 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 CERTNM Company name changed ibms-plan LTD\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2