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ANDOA LIMITED

Company number 09937274

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	AA01	Previous accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025	PSC01	Notification of Benjamin Francois Marie Maquet as a person with significant control on 15 January 2025	View PDF Notification of Benjamin Francois Marie Maquet as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AP01	Appointment of Mr Philippe Le Mercier as a director on 15 January 2025	View PDF Appointment of Mr Philippe Le Mercier as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Benjamin Francois Marie Maquet as a director on 15 January 2025	View PDF Appointment of Benjamin Francois Marie Maquet as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP02	Appointment of Sikia Sas as a director on 15 January 2025	View PDF Appointment of Sikia Sas as a director on 15 January 2025 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/01/2025	View PDF Resolutions RES13 ‐ Company business 15/01/2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM01	Termination of appointment of Jianhong Zhong as a director on 15 January 2025	View PDF Termination of appointment of Jianhong Zhong as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	PSC07	Cessation of Philippe Le Mercier as a person with significant control on 15 January 2025	View PDF Cessation of Philippe Le Mercier as a person with significant control on 15 January 2025 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	PSC02	Notification of Izentit Sas as a person with significant control on 13 December 2022	View PDF Notification of Izentit Sas as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 January 2024	View PDF Amended total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AD01	Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to 1st Floor 156 Cromwell Road London SW7 4EF on 15 November 2019	View PDF Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to 1st Floor 156 Cromwell Road London SW7 4EF on 15 November 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ANDOA LIMITED

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