AMON INTERACTIVE LIMITED

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Company Documents

DateDescription
01/03/231 March 2023 Cessation of Panayiotis Yianni as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Termination of appointment of Panayiotis Yianni as a director on 2023-02-14

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18/05/2218 May 2022 Application to strike the company off the register

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12/10/2112 October 2021 Change of details for Mr Panayiotis Yianni as a person with significant control on 2020-11-04

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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03/05/213 May 2021 SAIL ADDRESS CHANGED FROM: 3 GALILEI HOUSE 5 KINETIC CRESCENT ENFIELD EN3 7FY ENGLAND

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/11/2015 November 2020 REGISTERED OFFICE CHANGED ON 15/11/2020 FROM 23 QUEEN ELIZABETH CLOSE OSWESTRY SY11 2UH UNITED KINGDOM

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02/08/202 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/03/2014 March 2020 REGISTERED OFFICE CHANGED ON 14/03/2020 FROM APT 19166 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS YIANNI / 18/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR PANAYIOTIS YIANNI / 18/01/2018

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 3 GALILEI HOUSE 5 KINETIC CRESCENT INNOVA PARK ENFIELD EN3 7FY

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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02/05/172 May 2017 SAIL ADDRESS CREATED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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01/06/161 June 2016 Annual return made up to 27 April 2016 with full list of shareholders

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05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 27/04/16

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27/04/1627 April 2016 Annual accounts for year ending 27 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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23/06/1523 June 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/05/1427 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/05/1315 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/05/1230 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM FLAT 4 MILDEN HOUSE 13 CEDAR AVENUE ENFIELD MIDDLESEX EN3 7NG UNITED KINGDOM

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS YIANNI / 15/08/2011

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27/04/1127 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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