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KONSTA BUILDING LTD

Company number 14190324

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2024	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)
28 Aug 2024	RP05	Registered office address changed to PO Box 4385, 14190324 - Companies House Default Address, Cardiff, CF14 8LH on 28 August 2024	View PDF Registered office address changed to PO Box 4385, 14190324 - Companies House Default Address, Cardiff, CF14 8LH on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	RP09	Address of officer Mr Bogdan Dragoi changed to 14190324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 August 2024	View PDF Address of officer Mr Bogdan Dragoi changed to 14190324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	RP10	Address of person with significant control Mr Bogdan Dragoi changed to 14190324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 August 2024	View PDF Address of person with significant control Mr Bogdan Dragoi changed to 14190324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	CH01	Director's details changed for Mr Bogdan Dragoi on 30 May 2023	View PDF Director's details changed for Mr Bogdan Dragoi on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC04	Change of details for Mr Bogdan Dragoi as a person with significant control on 30 May 2023	View PDF Change of details for Mr Bogdan Dragoi as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from 17 Draycott Road Smethwick B66 1QP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 30 May 2023	View PDF Registered office address changed from 17 Draycott Road Smethwick B66 1QP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 30 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	CERTNM	Company name changed up for a challenge LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-26	View PDF Company name changed up for a challenge LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-26 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2023	PSC01	Notification of Bogdan Dragoi as a person with significant control on 17 May 2023	View PDF Notification of Bogdan Dragoi as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 17 May 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 17 Draycott Road Smethwick B66 1QP on 26 May 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 17 Draycott Road Smethwick B66 1QP on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Bogdan Dragoi as a director on 17 May 2023	View PDF Appointment of Mr Bogdan Dragoi as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 17 May 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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KONSTA BUILDING LTD

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