INTERFIMA LTD

Company number 08547213 ·

Active

59 filings

Date Filing
29 Apr 2026 Appointment of Mr Joseph Roger Marc Gagne as a director on 2026-04-20 · 2 pages View document
31 Mar 2026 Appointment of Mr Diamantis Avranas as a director on 2026-03-25 · 2 pages View document
30 Mar 2026 Appointment of Mr Georgios Bouronikos as a director on 2026-03-25 · 2 pages View document
27 Mar 2026 Termination of appointment of Anastasios Avranas as a director on 2026-03-25 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-10-13 with updates · 5 pages View document
16 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-26 with updates · 4 pages View document
16 Apr 2025 Amended micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Jul 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House Cornhill 36-38 London EC3V 3NG on 2023-07-06 · 1 page View document
7 Jun 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL MATHIAS View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS AVRANAS / 09/09/2019 View document
14 Jun 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND View document
14 Jun 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 213 COULSDON ROAD COULSDON SURREY CR5 9EL ENGLAND View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATHIAS / 13/06/2019 View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
2 Apr 2019 DIRECTOR APPOINTED MR ANASTASIOS AVRANAS View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
19 Jul 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018 View document
11 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR DIAMANTIS AVRANAS / 01/06/2018 View document
11 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ANASTASIOS AVRANAS / 01/06/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
31 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
6 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
7 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS AVRANAS View document
13 Nov 2015 DIRECTOR APPOINTED MR NEIL MATHIAS View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DIAMANTIS AVRANAS View document
30 Oct 2015 DIRECTOR APPOINTED MR STUART RALPH POPPLETON View document
6 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS AVRANAS / 06/10/2015 View document
6 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIAMANTIS AVRANAS / 06/10/2015 View document
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
29 May 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
28 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
16 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document