AQUALOOK LIMITED

Company number 07548638 ·

Active

64 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Dec 2023 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-13 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
21 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
4 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS VARDINOGIANNIS View document
4 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2019 View document
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
1 Nov 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Aug 2017 APPOINTMENT TERMINATED, SECRETARY COWDREY LTD View document
10 Aug 2017 DIRECTOR APPOINTED MR NIKISTRATOS ANDROULAKIS View document
10 Aug 2017 DIRECTOR APPOINTED MS STAVVI KANARIS View document
10 Aug 2017 CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED View document
10 Aug 2017 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
10 Aug 2017 CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR NIKISTRATOS ANDROULAKIS View document
10 Aug 2017 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
27 Oct 2016 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS View document
27 Oct 2016 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
27 Oct 2016 DIRECTOR APPOINTED NIKISTRATOS ANDROULAKIS View document
12 Apr 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
9 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
21 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
4 Apr 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
23 Mar 2011 23/03/11 STATEMENT OF CAPITAL GBP 1000 View document
18 Mar 2011 CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED View document
18 Mar 2011 CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED View document
18 Mar 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM View document
17 Mar 2011 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
17 Mar 2011 DIRECTOR APPOINTED MISS STAVVI KANARIS View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
2 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document