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STELIAN&MARIA LTD

Company number 12717238

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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)
03 Oct 2024	AD01	Registered office address changed from 58 High Street Pinner Midddx HA5 5PZ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 3 October 2024	View PDF Registered office address changed from 58 High Street Pinner Midddx HA5 5PZ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 3 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC07	Cessation of Regina Maria Tancau-Lungu as a person with significant control on 19 May 2023	View PDF Cessation of Regina Maria Tancau-Lungu as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Regina Maria Tancau-Lungu as a director on 19 May 2023	View PDF Termination of appointment of Regina Maria Tancau-Lungu as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 2 July 2022	View PDF Second filing of Confirmation Statement dated 2 July 2022 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mr Stelian Scripcariu as a director on 1 April 2022	View PDF Appointment of Mr Stelian Scripcariu as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC04	Change of details for Regina Maria Tancau-Lungu as a person with significant control on 3 July 2020	View PDF Change of details for Regina Maria Tancau-Lungu as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC01	Notification of Stelian Scripcariu as a person with significant control on 3 July 2020	View PDF Notification of Stelian Scripcariu as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 2 July 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022	View PDF Confirmation statement made on 2 July 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022 - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	PSC07	Cessation of Stelian Scripcariu as a person with significant control on 1 April 2022	View PDF Cessation of Stelian Scripcariu as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Stelian Scripcariu as a director on 1 April 2022	View PDF Termination of appointment of Stelian Scripcariu as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-03 GBP 100 - link opens in a new window - 18 pages (18 pages)

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