DECAHEDRON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Director's details changed for Mr Suhelahmed Gulam Mohmmed Bhutawala on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 08/09/238 September 2023 | Change of details for Cosmos Holdings Inc as a person with significant control on 2022-12-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/01/2218 January 2022 | Registered office address changed from Unit 11 Spire Green Centre Harlow Essex CM19 5TR England to Unit 14 Spire Green Centre Harlow Essex CM19 5TR on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 12/06/2012 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 1512589 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 797615 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 161 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0JN |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS LAZAROU |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR SUHELAHMED GULAM MOHMMED BHUTAWALA |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 01/11/181 November 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 487000 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR GRIGORIOS SIOKAS |
| 01/11/161 November 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/10/1516 October 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/08/1321 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS MARINOPOULOS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PANOS MARINOPOULOS |
| 23/05/1223 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 140961 |
| 10/04/1210 April 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 140401 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR KONSTANTINOS MARINOPOULOS |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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