London
W8 5SL
Director Name | Mr Diamandis Karamagias |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35-38 New Bridge Street London EC4V 6BW |
Secretary Name | Ms Sian Wilson |
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Status | Closed |
Appointed | 16 September 2020(3 years, 9 months after company formation) |
Appointment Duration | 8 months (closed 18 May 2021) |
Role | Company Director |
Correspondence Address | 35-38 New Bridge Street London EC4V 6BW |
Secretary Name | Mr Oliver Allan |
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Status | Resigned |
Appointed | 29 November 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Pilgrim Street London EC4V 6RN |
Registered Address | 35-38 New Bridge Street London EC4V 6BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 February 2021 | Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 35-38 New Bridge Street London EC4V 6BW on 8 February 2021 (1 page) |
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1 February 2021 | Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35 New Bridge Street London EC4V 6BW on 1 February 2021 (1 page) |
29 January 2021 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
16 September 2020 | Appointment of Ms Sian Wilson as a secretary on 16 September 2020 (2 pages) |
16 September 2020 | Termination of appointment of Oliver Allan as a secretary on 16 September 2020 (1 page) |
8 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 September 2019 | Change of details for Mr Michel Peretie as a person with significant control on 1 January 2019 (2 pages) |
10 September 2019 | Director's details changed for Mr Diamandis Karamagias on 1 January 2019 (2 pages) |
10 September 2019 | Secretary's details changed for Mr Oliver Allan on 1 January 2019 (1 page) |
24 December 2018 | Registered office address changed from Como House 15 Wrights Lane London W8 5SL United Kingdom to 11 Pilgrim Street London EC4V 6RN on 24 December 2018 (1 page) |
14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
30 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
6 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 August 2017 | Cessation of Roland Berger as a person with significant control on 12 July 2017 (1 page) |
3 August 2017 | Cessation of Roland Berger as a person with significant control on 3 August 2017 (1 page) |
3 August 2017 | Change of details for Mr Michel Peretie as a person with significant control on 12 July 2017 (2 pages) |
3 August 2017 | Cessation of Roland Berger as a person with significant control on 12 July 2017 (1 page) |
3 August 2017 | Change of details for Mr Michel Peretie as a person with significant control on 12 July 2017 (2 pages) |
29 November 2016 | Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
29 November 2016 | Incorporation
Statement of capital on 2016-11-29
|
29 November 2016 | Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
29 November 2016 | Incorporation
Statement of capital on 2016-11-29
|