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DELGANY UK LIMITED

Company number 09053396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
29 Nov 2019 AP01 Appointment of Mr Evros Menelaou as a director on 25 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
03 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 22/05/2017
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with updates
06 Feb 2018 TM01 Termination of appointment of Nearchos Tylliros as a director on 28 December 2017
12 Dec 2017 AP01 Appointment of Mrs Alla Shamova as a director on 14 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/10/2018.
25 May 2017 CH03 Secretary's details changed for Mrs Alla Shamova on 4 October 2016
06 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
30 Jun 2016 TM01 Termination of appointment of Yuriy Fedoriv as a director on 13 April 2016
30 Jun 2016 AP01 Appointment of Mr Nearchos Tylliros as a director on 13 April 2016
30 Jun 2016 TM01 Termination of appointment of Ivo Alexandrov Gueorguiev as a director on 25 May 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
09 Jun 2015 CH01 Director's details changed for Mr Yuriy Fedoriv on 9 March 2015
09 Jun 2015 CH01 Director's details changed for Mr Ivo Alexandrov Gueorguiev on 9 March 2015
09 Jun 2015 CH03 Secretary's details changed for Mrs Alla Shamova on 9 March 2015
09 Jun 2015 CH01 Director's details changed for Mr Yuriy Fedoriv on 9 March 2015