ANDREEA LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-01-30 with no updates

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30/12/2430 December 2024 Total exemption full accounts 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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13/02/2413 February 2024 Confirmation statement made on 2024-01-30 with no updates

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24/12/2324 December 2023 Total exemption full accounts made up to 2023-03-31

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23/12/2323 December 2023 Registered office address changed from 68 Geary Road London NW10 1HR to 121 Brussels Way Luton LU3 3TJ on 2023-12-23

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23/12/2323 December 2023 Change of details for Mr Gheorghe Catalin Ciovina as a person with significant control on 2023-12-23

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23/12/2323 December 2023 Director's details changed for Mr Gheorghe Catalin Ciovina on 2023-12-23

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

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13/02/2313 February 2023 Confirmation statement made on 2023-01-30 with no updates

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29/12/2229 December 2022 Total exemption full 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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11/02/2211 February 2022 Confirmation statement made on 2022-01-30 with no updates

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24/07/2124 July 2021 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/12/1630 December 2016 31/03/16 TOTAL EXEMPTION FULL

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

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07/02/167 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/12/1531 December 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/02/1521 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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11/12/1411 December 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/02/1422 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/02/1324 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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24/02/1324 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GHEORGHE CATALIN CIOVINA / 23/02/2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 30/01/11 NO CHANGES

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 30/01/10 NO CHANGES

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0819 September 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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18/03/0818 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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