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THEO PAPHITIS RETAIL GROUP LIMITED

Company number 09271387

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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)
15 Nov 2024 AD01 Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 15 November 2024
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
15 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Apr 2018 AP03 Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018
16 Apr 2018 TM02 Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018
06 Dec 2017 CH03 Secretary's details changed for Ann Elizabeth Mantz on 19 December 2016
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Dec 2016 AD01 Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)