ANDROMEDA GLOBAL HOLDINGS LTD

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Company Documents

DateDescription
14/09/2514 September 2025 NewSatisfaction of charge 100698640001 in full

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04/08/254 August 2025 New

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24/07/2524 July 2025 Statement of capital following an allotment of shares on 2025-06-09

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01/06/251 June 2025 Total exemption full accounts made up to 2024-12-31

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24/02/2524 February 2025 Registration of charge 100698640001, created on 2025-02-11

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14/02/2514 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Registered office address changed from 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE England to 400 Pavilion Drive Pavilion Drive C/O Andromeda Services Uk Ltd, Regus Northampton NN4 7PA on 2024-10-31

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01/08/241 August 2024 Total exemption full accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-11 with no updates

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26/01/2426 January 2024 Director's details changed for Mr Ben Keith Portsmouth on 2023-12-19

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25/01/2425 January 2024 Change of details for Mr Ben Keith Portsmouth as a person with significant control on 2023-12-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Previous accounting period shortened from 2023-06-29 to 2022-12-31

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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11/02/2311 February 2023 Confirmation statement made on 2023-02-11 with no updates

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07/01/237 January 2023 Compulsory strike-off action has been discontinued

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07/01/237 January 2023 Compulsory strike-off action has been discontinued

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06/01/236 January 2023 Total exemption full accounts made up to 2021-06-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-06 with no updates

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28/02/2228 February 2022 Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA England to 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE on 2022-02-28

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14/07/2114 July 2021 Termination of appointment of Robert Michael Wirszycz as a director on 2021-07-01

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14/07/2114 July 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM THE OLD TOWN HALL 4 QUEENS ROAD WIMBLEDON LONDON SW19 8YB ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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06/03/196 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 103.35

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18/02/1918 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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31/08/1831 August 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/03/1828 March 2018 DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ

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02/02/182 February 2018 18/12/17 STATEMENT OF CAPITAL GBP 102

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/09/171 September 2017 SUB-DIVISION 17/08/17

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17/08/1717 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 100

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLE

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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