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EIRENOX LIMITED

Company number 11803100

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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)
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with updates
30 Nov 2024 AA Unaudited abridged accounts made up to 28 February 2024
02 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
16 Aug 2023 AD01 Registered office address changed from 39 Fermoy Road London W9 3NH England to Imperial Chambers 10-17 Seven Ways Parade London IG2 6JX on 16 August 2023
09 Jan 2023 AA Micro company accounts made up to 28 February 2022
07 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Jan 2022 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
17 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2021 AD01 Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN United Kingdom to 39 Fermoy Road London W9 3NH on 4 January 2021
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
08 Oct 2020 TM01 Termination of appointment of Ewa Ledochowska as a director on 1 September 2020
07 Oct 2020 AP01 Appointment of Andrzej Bialy as a director on 16 December 2019
07 Oct 2020 PSC01 Notification of Andrzej Bialy as a person with significant control on 1 September 2020
07 Oct 2020 PSC07 Cessation of Ewa Ledochowska as a person with significant control on 1 September 2020
07 Oct 2020 TM01 Termination of appointment of Andrzej Bialy as a director on 1 September 2020
01 Oct 2020 AP01 Appointment of Andrzej Bialy as a director on 16 December 2019
01 Oct 2020 TM02 Termination of appointment of Ewa Ledochowska as a secretary on 1 January 2020
04 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-04
  • GBP 100