MICHAEL CHARALAMBOUS NYUMBA LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2024-12-19 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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03/02/243 February 2024 Confirmation statement made on 2023-12-19 with no updates

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

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09/12/239 December 2023 Registered office address changed from 54 Knightsbridge Knightsbridge London SW1X 7JN England to 54 Knightsbridge London SW1X 7JN on 2023-12-09

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05/12/235 December 2023 Registered office address changed from 1 Sloane Square London SW1W 8EE to 54 Knightsbridge Knightsbridge London SW1X 7JN on 2023-12-05

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-12-19 with no updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2021-12-19 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARALAMBOUS / 15/08/2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARALAMBOUS / 19/12/2017

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MS GIULIA ZUCCAROLLI / 19/12/2017

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08/08/178 August 2017 31/12/16 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 14 - 16 BRUTON PLACE LONDON W1J 6LX UNITED KINGDOM

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTAKI CHARALAMBOUS / 06/03/2014

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS

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19/12/1319 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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