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ARIANA BUSINESS LIMITED

Company number 08164276

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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)
21 Mar 2024 AP01 Appointment of Ms Louna Eleni Rotsa as a director on 9 February 2024
21 Mar 2024 TM01 Termination of appointment of Elena Polycarpou as a director on 9 February 2024
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
23 May 2023 AA Accounts for a dormant company made up to 31 August 2022
16 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 August 2021
15 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
19 May 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
04 Mar 2019 AP04 Appointment of Broughton Secretaries Limited as a secretary on 4 March 2019
04 Mar 2019 AD01 Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP to 54 Portland Place London W1B 1DY on 4 March 2019
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
15 Feb 2019 AP01 Appointment of Mrs Elena Polycarpou as a director on 24 September 2018
07 Nov 2018 TM01 Termination of appointment of Eirini Christou as a director on 24 September 2018
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
22 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
27 Nov 2017 AP01 Appointment of Mrs Sofia Isidorou as a director on 20 November 2017
03 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association