IDEGRA LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-10 with no updates

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23/02/2523 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/05/2411 May 2024 Confirmation statement made on 2024-05-10 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/05/2321 May 2023 Confirmation statement made on 2023-05-10 with updates

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26/02/2326 February 2023 Micro company accounts made up to 2022-05-31

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27/09/2227 September 2022 Previous accounting period extended from 2021-12-31 to 2022-05-31

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16/09/2216 September 2022 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2022-09-16

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15/09/2215 September 2022 Change of details for Mr Dimitrios Bentas as a person with significant control on 2022-09-15

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15/09/2215 September 2022 Registered office address changed from 128 City Road London EC1V 2NX England to 7 Bell Yard London WC2A 2JR on 2022-09-15

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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25/09/2125 September 2021 Micro company 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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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/02/1917 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS BENTAS

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17/02/1917 February 2019 DIRECTOR APPOINTED MR DIMITRIOS BENTAS

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17/02/1917 February 2019 CESSATION OF SOPHIA BENTAS AS A PSC

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17/02/1917 February 2019 APPOINTMENT TERMINATED, DIRECTOR SOPHIA BENTAS

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY SOPHIA BENTAS

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12/02/1912 February 2019 SECRETARY APPOINTED MR DIMITRIOS BENTAS

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

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE ENGLAND

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26/08/1826 August 2018 REGISTERED OFFICE CHANGED ON 26/08/2018 FROM 8 8 TRINITY COURT BAKER CRESCENT DARTFORD KENT DA1 2NH ENGLAND

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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26/08/1826 August 2018 24/08/18 STATEMENT OF CAPITAL GBP 25000

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 86-90 PAUL STREET 4TH FLOOR LONDON EC2A 4NE ENGLAND

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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30/08/1630 August 2016 APPOINTMENT TERMINATED, SECRETARY OLGA BENTAS

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30/08/1630 August 2016 DIRECTOR APPOINTED MRS SOPHIA BENTAS

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR OLGA BENTAS

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30/08/1630 August 2016 SECRETARY APPOINTED MRS SOPHIA BENTAS

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07/03/167 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM SUITE 34 67-68 HATTON GARDEN LONDON EC1N 8JY

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11/02/1511 February 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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11/02/1511 February 2015 09/02/15 STATEMENT OF CAPITAL GBP 25000

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/05/1424 May 2014 DIRECTOR APPOINTED MRS OLGA BENTAS

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24/05/1424 May 2014 APPOINTMENT TERMINATED, SECRETARY IDEGRA VTB CAPITAL LTD

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24/05/1424 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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24/05/1424 May 2014 APPOINTMENT TERMINATED, DIRECTOR IDEGRA VTB CAPITAL LTD

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24/05/1424 May 2014 SECRETARY APPOINTED MRS OLGA BENTAS

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 78 PALL MALL LONDON SW1Y 5ES

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05/11/135 November 2013 CORPORATE SECRETARY APPOINTED IDEGRA VTB CAPITAL LTD

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY DIMITRIOS BENTAS

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05/11/135 November 2013 CORPORATE DIRECTOR APPOINTED IDEGRA VTB CAPITAL LTD

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR DIMITRIS BENTAS

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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21/10/1321 October 2013 16/10/13 STATEMENT OF CAPITAL GBP 35000

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 15000

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26/07/1326 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KAKOLIRIS

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26/07/1326 July 2013 SECRETARY APPOINTED MR DIMITRIOS BENTAS

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26/07/1326 July 2013 APPOINTMENT TERMINATED, SECRETARY ANTONIOS KAKOLIRIS

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19/03/1319 March 2013 DIRECTOR APPOINTED MR DIMITRIS BENTAS

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS KAKOLIRIS / 04/03/2013

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04/03/134 March 2013 DIRECTOR APPOINTED MR ANTONIS KAKOLIRIS

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04/03/134 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS KAKOLIRIS / 04/03/2013

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04/03/134 March 2013 SECRETARY APPOINTED MR ANTONIS KAKOLIRIS

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 52 COOPER CLOSE GREENHITHE DA9 9PP UNITED KINGDOM

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07/01/137 January 2013 COMPANY NAME CHANGED IDEGRA PLUS LTD CERTIFICATE ISSUED ON 07/01/13

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18/12/1218 December 2012 FIRST GAZETTE

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY DIMITRIS BENTAS

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27/09/1227 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM SUNNYMEAD 1 BROMLEY LANE CHISLEHURST BR7 6LH ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/03/1211 March 2012 APPOINTMENT TERMINATED, DIRECTOR KONSTADINOS TIBAS

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08/12/118 December 2011 SECRETARY APPOINTED MR DIMITRIS BENTAS

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08/12/118 December 2011 APPOINTMENT TERMINATED, SECRETARY KONSTADINOS TIBAS

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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