ERMANO ENTERPRISE LTD

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Company Documents

DateDescription
19/01/2519 January 2025 Micro company accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/11/233 November 2023 Micro company accounts made up to 2023-06-30

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Registered office address changed from Unit 17 6 Windmill Street Fitzrovia London W1T 2JB United Kingdom to Suite 1805, 124 City Road London EC1V 2NX on 2023-06-26

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31/05/2331 May 2023 Director's details changed for Ms Hanna Gutierrez Flores on 2023-05-30

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31/05/2331 May 2023 Change of details for Mario Jose Gutierrez Flores as a person with significant control on 2023-05-30

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/12/2230 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Micro company accounts made up to 2021-06-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR LUTHER DENIS

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18/12/2018 December 2020 DIRECTOR APPOINTED MS HANNA GUTIERREZ FLORES

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM UNIT 12007, 2ND FLOOR 6 MARKET PLACE LONDON FITZROVIA W1W 8AF UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM SUITE 1, 5 PERCY STREET LONDON W1T 1DG

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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17/12/1917 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR MS ROSELIE

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13/12/1813 December 2018 DIRECTOR APPOINTED MR LUTHER ANTOINE YAHNICK DENIS

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO JOSE GUTIERREZ FLORES

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM LAS SUITE 5 PERCY STREET LONDON W1T 1DG UNITED KINGDOM

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM LAS SUITE FINCHLEY HOUSE BUSINESS CENTRE 707 HIGH ROAD LONDON LONDON N12 0BT ENGLAND

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1229 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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