London
WC1H 9JG
Director Name | Mr Paul Anthony Georgiou |
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Date of Birth | May 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2018(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Judd Street London WC1H 9JG |
Director Name | Vasos George Georgiou |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(same day as company formation) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 97 Judd Street London WC1H 9JG |
Registered Address | 97 Judd Street London WC1H 9JG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Paul Georgiou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £715 |
Cash | £1,443 |
Current Liabilities | £728 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
15 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
7 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
29 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
18 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
22 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
27 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
15 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
30 May 2019 | Termination of appointment of Vasos George Georgiou as a director on 30 May 2019 (1 page) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
11 October 2018 | Appointment of Mr Paul Anthony Georgiou as a director on 11 October 2018 (2 pages) |
11 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
20 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
22 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
29 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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29 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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29 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 April 2015 | Secretary's details changed for Kyriacoulla Andreas Georgiou on 18 March 2015 (1 page) |
2 April 2015 | Director's details changed for Vasos George Georgiou on 18 March 2015 (2 pages) |
2 April 2015 | Secretary's details changed for Kyriacoulla Andreas Georgiou on 18 March 2015 (1 page) |
2 April 2015 | Director's details changed for Vasos George Georgiou on 18 March 2015 (2 pages) |
1 April 2015 | Registered office address changed from 97 Judd Street London WC1H 9JF to 97 Judd Street London WC1H 9JG on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from 97 Judd Street London WC1H 9JF to 97 Judd Street London WC1H 9JG on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from 97 Judd Street London WC1H 9JF to 97 Judd Street London WC1H 9JG on 1 April 2015 (1 page) |
12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
17 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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17 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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17 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
18 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
18 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
18 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
3 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
3 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
3 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
24 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
24 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
3 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
3 July 2007 | Registered office changed on 03/07/07 from: 121 chase side southgate london N14 5HD (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: 121 chase side southgate london N14 5HD (1 page) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
22 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
22 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
19 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
19 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
17 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
17 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
18 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
18 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
23 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
23 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
14 November 2001 | Return made up to 07/08/01; full list of members (6 pages) |
14 November 2001 | Return made up to 07/08/01; full list of members (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
28 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
2 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
2 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
28 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
28 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
8 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
8 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
8 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
8 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
4 November 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
4 November 1998 | Return made up to 07/08/98; no change of members (4 pages) |
4 November 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
4 November 1998 | Return made up to 07/08/98; no change of members (4 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
28 October 1997 | Return made up to 07/08/97; no change of members (4 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
28 October 1997 | Return made up to 07/08/97; no change of members (4 pages) |
27 September 1996 | Return made up to 07/08/96; full list of members (6 pages) |
27 September 1996 | Resolutions
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27 September 1996 | Return made up to 07/08/96; full list of members (6 pages) |
27 September 1996 | Resolutions
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27 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
27 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
7 August 1995 | Incorporation (14 pages) |
7 August 1995 | Incorporation (14 pages) |