London
SW3 3HW
Director Name | Mr Constantine Michael Logothetis |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Pall Mall 6th Floor London SW1Y 5JG |
Registered Address | 50 (Suite 103) Sloane Avenue London SW3 3HW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (overdue) |
7 February 2024 | Previous accounting period shortened from 29 April 2024 to 31 October 2023 (1 page) |
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31 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
11 May 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
29 January 2023 | Unaudited abridged accounts made up to 29 April 2022 (8 pages) |
20 May 2022 | Confirmation statement made on 24 April 2022 with updates (4 pages) |
29 April 2022 | Unaudited abridged accounts made up to 29 April 2021 (9 pages) |
12 August 2021 | Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 50 (Suite 103) Sloane Avenue London SW3 3HW on 12 August 2021 (1 page) |
7 May 2021 | Change of details for Matthew Nicholas David Mavridoglou as a person with significant control on 25 April 2016 (2 pages) |
5 May 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
29 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
26 March 2021 | Change of details for Matthew Nicholas David Mavridoglou as a person with significant control on 18 March 2021 (2 pages) |
25 March 2021 | Change of details for Matthew Nicholas David Mavridoglou as a person with significant control on 18 March 2021 (2 pages) |
24 March 2021 | Change of details for Matthew Nicholas David Mavridoglou as a person with significant control on 24 March 2021 (2 pages) |
24 March 2021 | Change of details for Matthew Nicholas David Mavridoglou as a person with significant control on 18 March 2021 (2 pages) |
24 March 2021 | Director's details changed for Mr Matthew Nicholas David Mavridoglou on 24 March 2021 (2 pages) |
24 March 2021 | Cessation of Constantine Michael Logothetis as a person with significant control on 18 March 2021 (1 page) |
26 August 2020 | Registered office address changed from 48 Pall Mall 6th Floor London SW1Y 5JG England to 21 Knightsbridge London SW1X 7LY on 26 August 2020 (1 page) |
21 August 2020 | Termination of appointment of Constantine Michael Logothetis as a director on 21 August 2020 (1 page) |
19 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
29 January 2020 | Unaudited abridged accounts made up to 29 April 2019 (14 pages) |
7 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
26 April 2019 | Unaudited abridged accounts made up to 29 April 2018 (11 pages) |
26 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 July 2017 | Registered office address changed from 13-14 Hobart Place London SW1W 0HH United Kingdom to 48 Pall Mall 6th Floor London SW1Y 5JG on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from 13-14 Hobart Place London SW1W 0HH United Kingdom to 48 Pall Mall 6th Floor London SW1Y 5JG on 24 July 2017 (1 page) |
2 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
25 April 2016 | Incorporation Statement of capital on 2016-04-25
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25 April 2016 | Incorporation Statement of capital on 2016-04-25
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