London
E18 1AN
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 111a George Lane London E18 1AN |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Nikolaos Georgiou 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month, 4 weeks from now) |
17 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
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23 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (11 pages) |
30 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
24 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (11 pages) |
18 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
22 February 2021 | Director's details changed for Mr Nikolaos Georgiou on 17 February 2021 (2 pages) |
22 February 2021 | Change of details for Mr Nikolaos Georgiou as a person with significant control on 17 February 2021 (2 pages) |
14 December 2020 | Unaudited abridged accounts made up to 31 May 2020 (11 pages) |
3 August 2020 | Change of details for Mr Nikolaos Georgiou as a person with significant control on 26 July 2020 (2 pages) |
3 August 2020 | Director's details changed for Mr Nikolaos Georgiou on 26 July 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
20 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (11 pages) |
29 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
18 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (11 pages) |
16 May 2018 | Change of details for Mr Nikolaos Georgiou as a person with significant control on 14 May 2018 (2 pages) |
16 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
14 May 2018 | Director's details changed for Mr Nikolaos Georgiou on 14 May 2018 (2 pages) |
26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (12 pages) |
7 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
23 June 2015 | Statement of capital following an allotment of shares on 15 May 2015
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23 June 2015 | Statement of capital following an allotment of shares on 15 May 2015
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2 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 September 2014 | Director's details changed for Nikolaos Georgiou on 21 August 2014 (2 pages) |
2 September 2014 | Director's details changed for Nikolaos Georgiou on 21 August 2014 (2 pages) |
26 June 2014 | Appointment of Nikolaos Georgiou as a director (3 pages) |
26 June 2014 | Appointment of Nikolaos Georgiou as a director (3 pages) |
19 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 May 2014 | Incorporation Statement of capital on 2014-05-14
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14 May 2014 | Incorporation Statement of capital on 2014-05-14
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