SERVANA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 15/01/2415 January 2024 | Notification of Kirstin Nicola Skoudros as a person with significant control on 2024-01-15 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 03/02/233 February 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor Paul Street Servana Ltd London EC2A 4NE on 2023-02-03 |
| 28/10/2228 October 2022 | Change of details for Mr Anastasios Skoudros as a person with significant control on 2022-10-28 |
| 28/10/2228 October 2022 | Director's details changed for Mrs Kirstin Nicola Finch Skoudros on 2022-10-28 |
| 28/10/2228 October 2022 | Director's details changed for Mr Anastasios Skoudros on 2022-10-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Certificate of change of name |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 09/08/219 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 9 NIMROD WAY, EAST DORSET TRADE PARK WIMBORNE DORSET BH21 7UH ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | COMPANY NAME CHANGED GOLDSPRING VENTURES LIMITED CERTIFICATE ISSUED ON 14/11/17 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O THE HUB 1ST FLOOR, NEW ZEALAND HOUSE, HAYMARKET LONDON SW1Y 4TE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 06/01/176 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 23/01/1623 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS SKOUDROS / 23/01/2016 |
| 23/01/1623 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTIN NICOLA FINCH SKOUDROS / 23/01/2016 |
| 18/10/1518 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS SKOUDROS / 01/10/2009 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | COMPANY NAME CHANGED SKYSTACK LIMITED CERTIFICATE ISSUED ON 10/03/15 |
| 10/03/1510 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1514 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 02/11/142 November 2014 | REGISTERED OFFICE CHANGED ON 02/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 02/11/142 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTIN NICOLA FINCH SKOUDROS / 03/09/2014 |
| 02/11/142 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS SKOUDROS / 03/09/2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1600 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS SKOUDROS / 01/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS KIRSTIN NICOLA FINCH SKOUDROS |
| 06/02/146 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED GOLDSPRING VENTURES LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 16/07/1316 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1319 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS SKOUDROS / 04/03/2012 |
| 15/02/1215 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ALBANY HOUSE OFFICE 404, 4TH FLOOR 324/326 REGENT STREET LONDON W1B3HH UNITED KINGDOM |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED SKOUDROS AM LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 22/02/1022 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS SKOUDROS / 25/01/2010 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 45 BLINCOE CLOSE WIMBLEDON LONDON SW195PP |
| 09/10/089 October 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY BENJAMIN NELL |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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