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KYCLADES LIMITED

Company number 04862331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2020 TM01 Termination of appointment of Mohamad Ibrahim Salem Al Busmait as a director on 21 February 2020
17 Feb 2020 AP01 Appointment of Mr Mussa Sanneh Touray as a director on 17 February 2020
17 Feb 2020 TM02 Termination of appointment of Mussa Touray as a secretary on 17 February 2020
15 Feb 2020 AP01 Appointment of Mr Mohamad Ibrahim Salem Al Busmait as a director on 11 February 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
14 Feb 2020 TM01 Termination of appointment of Mohamad Ibrahim Salem Al Busmait as a director on 14 February 2020
13 Feb 2020 AD01 Registered office address changed from 239 Kensington High Street Office 126 London W8 6SA England to 239 Kensington High Street Office 126 London W8 6SN on 13 February 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
12 Feb 2020 AP01 Appointment of Mr Mohamad Ibrahim Salem Al Busmait as a director on 7 February 2020
11 Feb 2020 PSC01 Notification of Eleni Chelmi as a person with significant control on 11 February 2020
11 Feb 2020 TM01 Termination of appointment of Mussa Touray as a director on 11 February 2020
11 Feb 2020 AP03 Appointment of Mr Mussa Touray as a secretary on 11 February 2020
10 Feb 2020 PSC07 Cessation of Eleni Chelmi as a person with significant control on 29 January 2020
10 Feb 2020 TM02 Termination of appointment of Dimitrios Patiris as a secretary on 10 February 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
10 Feb 2020 CS01 Confirmation statement made on 17 December 2019 with updates
10 Feb 2020 PSC04 Change of details for Mr Maged Ahmed Elboraei as a person with significant control on 7 February 2020
10 Feb 2020 PSC04 Change of details for Mr Maged Ahmed Elboraei as a person with significant control on 7 February 2020
10 Feb 2020 PSC07 Cessation of Mussa Touray as a person with significant control on 7 February 2020
04 Feb 2020 PSC04 Change of details for Mr Maged Ahmed Elboraei as a person with significant control on 19 December 2019
01 Feb 2020 AD01 Registered office address changed from 239 Kensington High Street Kensington High Street Office 126 London W8 6SA England to 239 Kensington High Street Office 126 London W8 6SA on 1 February 2020
31 Jan 2020 AD01 Registered office address changed from 179 Gunnersbury Lane London W3 8LJ England to 239 Kensington High Street Kensington High Street Office 126 London W8 6SA on 31 January 2020
27 Jan 2020 PSC04 Change of details for Mr Mussa Touray as a person with significant control on 17 December 2019
27 Jan 2020 PSC01 Notification of Eleni Chelmi as a person with significant control on 17 December 2019
27 Jan 2020 PSC01 Notification of Maged Ahmed Elboraei as a person with significant control on 17 December 2019