GEORGIOU INC LIMITED
| Status | ACTIVE |
| Company No. | 09199981 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2014 |
| Age | 9 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
GEORGIOU INC LIMITED is an active private limited company with number 09199981. It was incorporated 9 years, 9 months, 6 days ago, on 02 September 2014. The company address is 9 Lanark Square, London, E14 9RE, England.
Company Fillings
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Notification of a person with significant control
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-14
Psc name: George Georgiou
Documents
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-14
Officer name: Charalambos Georgiou
Documents
Cessation of a person with significant control
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charalambos Georgiou
Cessation date: 2024-03-14
Documents
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-14
Officer name: Mr George Georgiou
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Address
Type: AD01
Old address: 55 Princes Gate Exhibition Road London SW7 2PN
New address: 9 Lanark Square London E14 9RE
Change date: 2024-03-14
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-29
Documents
Mortgage satisfy charge full
Date: 05 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091999810012
Documents
Mortgage satisfy charge full
Date: 04 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091999810001
Documents
Mortgage satisfy charge full
Date: 04 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091999810002
Documents
Mortgage satisfy charge full
Date: 04 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091999810004
Documents
Mortgage satisfy charge full
Date: 04 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091999810005
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2023
Action Date: 24 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-24
Charge number: 091999810015
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2023
Action Date: 24 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-24
Charge number: 091999810016
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 29 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-29
Documents
Confirmation statement with no updates
Date: 12 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2022
Action Date: 29 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-29
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091999810013
Charge creation date: 2022-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091999810014
Charge creation date: 2022-03-15
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Mortgage satisfy charge full
Date: 18 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091999810008
Documents
Mortgage satisfy charge full
Date: 18 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091999810009
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2021
Action Date: 15 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-15
Charge number: 091999810012
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2021
Action Date: 11 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091999810011
Charge creation date: 2021-02-11
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091999810006
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2020
Action Date: 08 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091999810010
Charge creation date: 2020-01-08
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2019
Action Date: 15 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091999810009
Charge creation date: 2019-11-15
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091999810007
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-24
Charge number: 091999810008
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-28
Charge number: 091999810007
Documents
Resolution
Date: 20 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change to a person with significant control
Date: 12 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Charalambos Georgiou
Documents
Capital allotment shares
Date: 12 Mar 2019
Action Date: 17 Jul 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-07-17
Documents
Change account reference date company previous shortened
Date: 08 Mar 2019
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-29
Made up date: 2018-03-30
Documents
Change account reference date company previous shortened
Date: 13 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2018
Action Date: 30 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091999810004
Charge creation date: 2018-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2018
Action Date: 30 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-30
Charge number: 091999810006
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2018
Action Date: 30 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091999810005
Charge creation date: 2018-08-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type dormant
Date: 18 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2017
Action Date: 10 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-10
Charge number: 091999810003
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2017
Action Date: 01 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-01
Charge number: 091999810002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2017
Action Date: 04 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091999810001
Charge creation date: 2017-05-04
Documents
Confirmation statement with no updates
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Accounts with accounts type dormant
Date: 09 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 09 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Change account reference date company previous shortened
Date: 08 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Incorporation company
Date: 02 Sep 2014
Category: Incorporation
Type: NEWINC
Documents
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