APHETOR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Director's details changed for Mr Foivos Pantazis on 2025-03-20 |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
| 27/02/2527 February 2025 | Director's details changed for Mr Foivos Pantazis on 2025-02-26 |
| 27/02/2527 February 2025 | Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Carsten Gerrit Thode on 2025-02-26 |
| 27/02/2527 February 2025 | Change of details for Mr Carsten Gerrit Thode as a person with significant control on 2025-02-26 |
| 27/02/2527 February 2025 | Change of details for Mr Foivos Pantazis as a person with significant control on 2025-02-26 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2022-09-13 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 06/01/236 January 2023 | Change of details for Mr Foivos Pantazis as a person with significant control on 2022-01-01 |
| 05/01/235 January 2023 | Director's details changed for Mr Foivos Pantazis on 2022-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Director's details changed for Mr Carsten Gerrit Thode on 2022-03-29 |
| 29/04/2229 April 2022 | Director's details changed for Mr Foivos Pantazis on 2022-03-29 |
| 29/04/2229 April 2022 | Change of details for Mr Foivos Pantazis as a person with significant control on 2022-03-29 |
| 29/04/2229 April 2022 | Change of details for Mr Carsten Gerrit Thode as a person with significant control on 2022-03-29 |
| 29/04/2229 April 2022 | Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 2022-04-29 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Second filing of Confirmation Statement dated 2021-01-03 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/01/2126 January 2021 | 03/01/21 Statement of Capital gbp 127.273 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 16/01/2016 January 2020 | SUB-DIVISION 13/01/20 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR FOIVOS PANTAZIS / 15/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CARSTEN GERRIT THODE / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FOIVOS PANTAZIS / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN GERRIT THODE / 15/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FOIVOS PANTAZIS / 01/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 127.273 |
| 19/07/1919 July 2019 | ADOPT ARTICLES 02/07/2019 |
| 05/06/195 June 2019 | SUB-DIVISION 16/05/19 |
| 04/01/194 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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