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Andraos Associates Holding Limited

Documents

Total Documents28
Total Pages162

Filing History

9 October 2023Confirmation statement made on 7 October 2023 with updates
28 April 2023Micro company accounts made up to 31 July 2022
1 November 2022Appointment of Mr Sebastian Georges Habib Andraos as a director on 6 September 2022
21 October 2022Appointment of Mrs Margaret Helen Andraos as a director on 6 September 2022
21 October 2022Appointment of Mr Alexander John Andraos as a director on 6 September 2022
21 October 2022Appointment of Mr Oliver Jake Andraos as a director on 6 September 2022
13 October 2022Confirmation statement made on 7 October 2022 with updates
28 April 2022Micro company accounts made up to 31 July 2021
13 October 2021Confirmation statement made on 7 October 2021 with updates
29 April 2021Micro company accounts made up to 31 July 2020
5 November 2020Confirmation statement made on 7 October 2020 with updates
23 April 2020Micro company accounts made up to 31 July 2019
14 October 2019Confirmation statement made on 7 October 2019 with updates
24 April 2019Micro company accounts made up to 31 July 2018
11 October 2018Confirmation statement made on 7 October 2018 with updates
30 March 2018Micro company accounts made up to 31 July 2017
9 November 2017Confirmation statement made on 7 October 2017 with no updates
9 November 2017Confirmation statement made on 7 October 2017 with no updates
12 July 2017Registered office address changed from 1st Floor, Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ United Kingdom to 3 - 5 Harbour Yard, Chelsea Harbour London SW10 0XD on 12 July 2017
12 July 2017Registered office address changed from 1st Floor, Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ United Kingdom to 3 - 5 Harbour Yard, Chelsea Harbour London SW10 0XD on 12 July 2017
7 October 2016Confirmation statement made on 7 October 2016 with updates
7 October 2016Confirmation statement made on 7 October 2016 with updates
16 September 2016Statement of capital following an allotment of shares on 1 July 2016
  • GBP 200.00
16 September 2016Statement of capital following an allotment of shares on 1 July 2016
  • GBP 200.00
4 August 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
4 August 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
1 July 2016Incorporation
Statement of capital on 2016-07-01
  • GBP 1
1 July 2016Incorporation
Statement of capital on 2016-07-01
  • GBP 1
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