ANDILIS GROUP LTD

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-23 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-23 with updates

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25/04/2325 April 2023 Change of details for Mr Stavrin Mihaylov Ginoolu as a person with significant control on 2023-04-23

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25/04/2325 April 2023 Change of details for Mrs Milena Nikolova Koleva as a person with significant control on 2023-04-23

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24/04/2324 April 2023 Director's details changed for Miss Milena Nikolaeva Koleva on 2023-04-23

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24/04/2324 April 2023 Registered office address changed from 1D Alpha Road Chingford London E4 6TD England to 496 Moseley Road Birmingham B12 9AH on 2023-04-24

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24/04/2324 April 2023 Change of details for Mr Stavrin Mihaylov Ginoolu as a person with significant control on 2023-04-23

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24/04/2324 April 2023 Director's details changed for Miss Milena Nikolaeva Koleva on 2023-04-23

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24/04/2324 April 2023 Change of details for Mrs Milena Nikolova Koleva as a person with significant control on 2023-04-23

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24/04/2324 April 2023 Director's details changed for Mr Stavrin Mihaylov Ginoolu on 2023-04-23

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24/04/2324 April 2023 Director's details changed for Mr Stavrin Mihaylov Ginoolu on 2023-04-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Change of details for Mr Stavrin Mihaylov Ginoolu as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Registered office address changed from 53 Linden Gardens Enfield EN1 4DU England to 1D Alpha Road Chingford London E4 6TD on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Mr Stavrin Mihaylov Ginoolu on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Miss Milena Nikolaeva Koleva on 2022-05-13

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13/05/2213 May 2022 Change of details for Mrs Milena Nikolova Koleva as a person with significant control on 2022-05-13

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29/04/2229 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 PREVSHO FROM 30/04/2020 TO 31/03/2020

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 26 BOLSTER GROVE CRESCENT RISE LONDON N22 7RY ENGLAND

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STAVRIN MIHAYLOV GINOOLU / 25/08/2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 19 WHARFDALE ROAD LONDON N1 9SB UNITED KINGDOM

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MILENA NIKOLAEVA KOLEVA / 25/08/2020

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24/04/2024 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILENA NIKOLOVA KOLEVA

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAVRIN MIHAYLOV GINOOLU

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/04/1924 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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