THEO PAPHITIS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-11 with no updates

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15/11/2415 November 2024 Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 2024-11-15

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-11 with no updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-03-31

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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16/04/1816 April 2018 APPOINTMENT TERMINATED, SECRETARY ANN MANTZ

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16/04/1816 April 2018 SECRETARY APPOINTED MRS KIRSTEN LAWTON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 22-24 WORPLE ROAD LONDON SW19 4DD

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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15/11/1115 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 30/11/2009

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18/11/1018 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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31/12/0931 December 2009 CURREXT FROM 30/11/2010 TO 31/03/2011

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13/12/0913 December 2009 DIRECTOR APPOINTED KYPROS KYPRIANOU

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11/11/0911 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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