THE ANDIPA GALLERY LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-02-26 with updates

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02/12/242 December 2024 Total exemption full accounts made up to 2023-12-31

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06/03/246 March 2024 Change of details for Acoris Alexis Athos Andipa as a person with significant control on 2016-04-06

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27/02/2427 February 2024 Notification of Emel Andipa as a person with significant control on 2016-04-06

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with updates

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12/02/2412 February 2024 Satisfaction of charge 042720270001 in full

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09/02/249 February 2024 Registration of charge 042720270002, created on 2024-02-08

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

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15/12/2315 December 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-16 with no updates

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

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10/10/2210 October 2022 Second filing of Confirmation Statement dated 2022-09-28

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

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28/09/2228 September 2022 Confirmation statement made on 2022-08-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 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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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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

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30/10/1930 October 2019 31/12/18 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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13/12/1613 December 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2016

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12/11/1612 November 2016 DISS40 (DISS40(SOAD))

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/09/1518 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1425 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042720270001

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/10/132 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1227 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0916 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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17/11/0817 November 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/09/0614 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/09/059 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/09/0416 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 NC INC ALREADY ADJUSTED 10/10/03

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30/07/0430 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/10/0316 October 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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