London
W1W 5AB
Director Name | Sotiri Lucas Nicholas |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2015(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 | Floor 2, 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 April 2024 (3 weeks, 2 days from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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12 April 2023 | Confirmation statement made on 7 April 2023 with updates (4 pages) |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
7 April 2022 | Confirmation statement made on 7 April 2022 with updates (4 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
9 April 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
14 April 2020 | Change of details for Lucas Nicholas as a person with significant control on 1 April 2020 (2 pages) |
14 April 2020 | Change of details for Sotiri Lucas Nicholas as a person with significant control on 1 April 2020 (2 pages) |
6 March 2020 | Director's details changed for Lucas Nicholas on 6 March 2020 (2 pages) |
6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
6 March 2020 | Director's details changed for Sotiri Lucas Nicholas on 6 March 2020 (2 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
29 April 2019 | Confirmation statement made on 7 April 2019 with updates (4 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 July 2018 | Director's details changed for Sotiri Lucas Nicholas on 4 July 2018 (2 pages) |
4 July 2018 | Director's details changed for Lucas Nicholas on 4 July 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
19 April 2018 | Change of details for Lucas Nicholas as a person with significant control on 8 April 2017 (2 pages) |
19 April 2018 | Director's details changed for Sotiri Lucas Nicholas on 8 April 2017 (2 pages) |
19 April 2018 | Director's details changed for Lucas Nicholas on 8 April 2017 (2 pages) |
19 April 2018 | Director's details changed for Sotiri Lucas Nicholas on 8 April 2017 (2 pages) |
19 April 2018 | Director's details changed for Lucas Nicholas on 8 April 2017 (2 pages) |
19 April 2018 | Change of details for Sotiri Lucas Nicholas as a person with significant control on 8 April 2017 (2 pages) |
19 April 2018 | Registered office address changed from 3/4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 19 April 2018 (1 page) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
20 April 2017 | Director's details changed for Sotiri Lucas Nicholas on 6 April 2017 (2 pages) |
20 April 2017 | Director's details changed for Sotiri Lucas Nicholas on 6 April 2017 (2 pages) |
20 April 2017 | Registered office address changed from Suite Lg6 4 Devonshire Street London W1W 5DT United Kingdom to 3/4 Devonshire Street London W1W 5DT on 20 April 2017 (1 page) |
20 April 2017 | Director's details changed for Lucas Nicholas on 6 April 2017 (2 pages) |
20 April 2017 | Registered office address changed from Suite Lg6 4 Devonshire Street London W1W 5DT United Kingdom to 3/4 Devonshire Street London W1W 5DT on 20 April 2017 (1 page) |
20 April 2017 | Director's details changed for Lucas Nicholas on 6 April 2017 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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10 June 2015 | Statement of capital following an allotment of shares on 7 April 2015
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10 June 2015 | Statement of capital following an allotment of shares on 7 April 2015
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10 June 2015 | Statement of capital following an allotment of shares on 7 April 2015
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9 June 2015 | Appointment of Lucas Nicholas as a director on 7 April 2015 (3 pages) |
9 June 2015 | Appointment of Sotiri Lucas Nicholas as a director on 7 April 2015 (3 pages) |
9 June 2015 | Appointment of Sotiri Lucas Nicholas as a director on 7 April 2015 (3 pages) |
9 June 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
9 June 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
9 June 2015 | Appointment of Lucas Nicholas as a director on 7 April 2015 (3 pages) |
9 June 2015 | Appointment of Sotiri Lucas Nicholas as a director on 7 April 2015 (3 pages) |
9 June 2015 | Appointment of Lucas Nicholas as a director on 7 April 2015 (3 pages) |
20 April 2015 | Termination of appointment of Barbara Kahan as a director on 7 April 2015 (2 pages) |
20 April 2015 | Termination of appointment of Barbara Kahan as a director on 7 April 2015 (2 pages) |
20 April 2015 | Termination of appointment of Barbara Kahan as a director on 7 April 2015 (2 pages) |
7 April 2015 | Incorporation Statement of capital on 2015-04-07
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7 April 2015 | Incorporation Statement of capital on 2015-04-07
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