ANDREAS DIOFEBI LTD.

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Company Documents

DateDescription
05/04/255 April 2025 Confirmation statement made on 2024-11-01 with no updates

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14/12/2414 December 2024 Accounts for a dormant company made up to 2024-03-31

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

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06/01/246 January 2024 Accounts for a dormant company made up to 2023-03-31

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04/12/234 December 2023 Change of details for Ms Elisabetta Bucciarelli as a person with significant control on 2023-12-03

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03/12/233 December 2023 Change of details for Mr Andreas Georgiou as a person with significant control on 2023-12-03

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03/12/233 December 2023 Director's details changed for Andreas Georgio on 2023-12-03

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03/12/233 December 2023 Change of details for Ms Elisabetta Bucciarelli as a person with significant control on 2023-12-03

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03/12/233 December 2023 Registered office address changed from 2 Prentice Court Leopold Avenue Wimbledon London SW19 7HA to Crown House 27 Old Gloucester Street London WC1N 3AX on 2023-12-03

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03/12/233 December 2023 Director's details changed for Ms Elisabetta Bucciarelli on 2023-12-03

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02/11/232 November 2023 Cessation of Ueklys De Souza Bongestab as a person with significant control on 2016-04-06

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02/11/232 November 2023 Notification of Andreas Georgiou as a person with significant control on 2016-04-06

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02/11/232 November 2023 Change of details for Ms Elisabetta Bucciarelli as a person with significant control on 2016-04-06

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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31/12/2131 December 2021 Micro company 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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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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25/02/1625 February 2016 COMPANY NAME CHANGED ELISABETTA BUCCIARELLI LIMITED CERTIFICATE ISSUED ON 25/02/16

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08/01/168 January 2016 DIRECTOR APPOINTED ANDREAS GEORGIO

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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05/03/155 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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27/11/1427 November 2014 PREVSHO FROM 31/08/2014 TO 31/07/2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/143 September 2014 CURRSHO FROM 31/03/2014 TO 31/08/2013

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06/03/146 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 23 JACOBS COURT 19 PLUMBERS ROW LONDON LONDON E1 1AE UK

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 10/04/11 STATEMENT OF CAPITAL GBP 150

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21/04/1121 April 2011 DIRECTOR APPOINTED UEKLYS DE SOUZA BONGESTAB

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25/03/1125 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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04/03/104 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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