STAVROULI EMERALD LTD

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Company Documents

DateDescription
07/04/257 April 2025 Notification of Ioannis Stavroulis as a person with significant control on 2024-09-16

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20/03/2520 March 2025 Registered office address changed from Flat 3, 17 Canning Crescent London N22 5SR England to 12 Morley Avenue London N22 6LY on 2025-03-20

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05/10/245 October 2024 Confirmation statement made on 2024-10-05 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-17 with no updates

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04/01/244 January 2024 Secretary's details changed for Mrs Chryso Spyrou on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Termination of appointment of Chryso Spyrou as a director on 2023-04-01

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03/04/233 April 2023 Cessation of Chryso Spyrou as a person with significant control on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2217 December 2022 Appointment of Mr Athanasios Stavroulis as a director on 2022-12-17

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17/12/2217 December 2022 Confirmation statement made on 2022-12-17 with updates

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17/12/2217 December 2022 Notification of Athanasios Stavroulis as a person with significant control on 2022-12-17

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Cessation of Athanasios Stavroulis as a person with significant control on 2022-01-13

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13/01/2213 January 2022 Cessation of Ioannis Athanasios Stavroulis as a person with significant control on 2022-01-13

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13/01/2213 January 2022 Secretary's details changed for Mrs Chryso Stavrouli on 2022-01-13

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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13/01/2213 January 2022 Termination of appointment of Athanasios Stavroulis as a director on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Appointment of Mrs Chryso Stavrouli as a secretary on 2021-09-30

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 17 CANNING CRESCENT LONDON N22 5SR ENGLAND

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRYSO SPYROU STAVROULI / 27/08/2020

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MRS CHRYSO SPYROU STAVROULI / 27/08/2020

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17/06/2017 June 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020

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01/06/201 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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