MY GLOBAL VENTURES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-06 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2024-03-31

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22/07/2422 July 2024 Notification of Ypatios Moysiadis as a person with significant control on 2023-09-12

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22/07/2422 July 2024 Confirmation statement made on 2024-07-06 with updates

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22/07/2422 July 2024 Cessation of Energian Uk Limited as a person with significant control on 2023-09-12

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

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17/01/2417 January 2024 Change of details for Energian Uk Limited as a person with significant control on 2024-01-15

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17/01/2417 January 2024 Director's details changed for Mr Ypatios Moysiadis on 2024-01-15

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17/01/2417 January 2024 Director's details changed for Mr Ypatios Moysiadis on 2023-08-29

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16/01/2416 January 2024 Registered office address changed from 99 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UG England to 176 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UF on 2024-01-16

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29/08/2329 August 2023 Change of details for Energian Uk Limited as a person with significant control on 2023-08-29

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29/08/2329 August 2023 Registered office address changed from 19 Rutland Court Queens Drive Acton London W3 0HL England to 99 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UG on 2023-08-29

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12/07/2312 July 2023 Confirmation statement made on 2023-07-06 with no updates

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12/06/2312 June 2023 Accounts for a dormant company made up to 2023-03-31

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

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28/03/2328 March 2023 Current accounting period extended from 2023-01-31 to 2023-03-31

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04/04/224 April 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/12/1811 December 2018 COMPANY NAME CHANGED IRENIN LIMITED CERTIFICATE ISSUED ON 11/12/18

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YPATIOS MOYSIADIS / 10/12/2018

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 44 MILL HILL ROAD ACTON LONDON W3 8JH ENGLAND

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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10/04/1810 April 2018 PREVEXT FROM 31/07/2017 TO 31/01/2018

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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06/07/156 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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