London
W3 9BY
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mrs Julie Karantanis |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(same day as company formation) |
Role | Sales Administrator |
Country of Residence | England |
Correspondence Address | 42 Cockfosters Road Barnet Hertfordshire EN4 0DF |
Registered Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
26 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
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18 July 2023 | Change of details for Mr Stavros Kourtis as a person with significant control on 18 July 2023 (2 pages) |
11 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
21 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
21 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
16 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
4 December 2020 | Change of details for Mr Stavros Kourtis as a person with significant control on 4 December 2020 (2 pages) |
4 December 2020 | Director's details changed for Mr Stavros Kourtis on 4 December 2020 (2 pages) |
19 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
1 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
26 September 2019 | Director's details changed for Mr Stavros Kourtis on 7 September 2019 (2 pages) |
26 September 2019 | Change of details for Mr Stavros Kourtis as a person with significant control on 7 September 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
23 May 2019 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 23 May 2019 (1 page) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
10 August 2018 | Confirmation statement made on 19 July 2018 with updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
15 September 2017 | Director's details changed for Mr Stavros Kourtis on 15 September 2017 (2 pages) |
15 September 2017 | Director's details changed for Mr Stavros Kourtis on 15 September 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
2 June 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
2 June 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
19 May 2017 | Termination of appointment of Julie Karantanis as a director on 12 May 2016 (1 page) |
19 May 2017 | Termination of appointment of Julie Karantanis as a director on 12 May 2016 (1 page) |
18 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
18 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
11 May 2016 | Appointment of Mr Stavros Kourtis as a director on 11 May 2016 (2 pages) |
11 May 2016 | Appointment of Mr Stavros Kourtis as a director on 11 May 2016 (2 pages) |
20 July 2015 | Incorporation Statement of capital on 2015-07-20
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20 July 2015 | Appointment of Mrs Julie Karantanis as a director on 20 July 2015 (2 pages) |
20 July 2015 | Incorporation Statement of capital on 2015-07-20
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20 July 2015 | Termination of appointment of Graham Cowan as a director on 20 July 2015 (1 page) |
20 July 2015 | Termination of appointment of Graham Cowan as a director on 20 July 2015 (1 page) |
20 July 2015 | Appointment of Mrs Julie Karantanis as a director on 20 July 2015 (2 pages) |