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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)
27 Jan 2020 PSC07 Cessation of Maged Ahmed Elboraei 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
22 Jan 2020 AD01 Registered office address changed from Office 208 239 Kensington High Street London W8 6SN England to 179 Gunnersbury Lane London W3 8LJ on 22 January 2020
13 Jan 2020 AD01 Registered office address changed from 179 Gunnersbury Lane London W3 8LJ England to Office 208 239 Kensington High Street London W8 6SN on 13 January 2020
08 Jan 2020 AP03 Appointment of Mr Dimitrios Patiris as a secretary on 6 January 2020
05 Jan 2020 TM01 Termination of appointment of Dimitrios Patiris as a director on 5 January 2020
23 Dec 2019 AP01 Appointment of Mr Maged Ahmed Elboraei as a director on 19 December 2019
18 Dec 2019 CH01 Director's details changed for Mr Dimitrios Patiris on 17 December 2019
17 Dec 2019 AD01 Registered office address changed from 27 Burlington Lane Chiswick London Burlington Lane London W4 2RN England to 179 Gunnersbury Lane London W3 8LJ on 17 December 2019
17 Dec 2019 PSC01 Notification of Mussa Touray as a person with significant control on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Mussa Touray as a director on 17 December 2019
05 Dec 2019 AA Micro company accounts made up to 31 August 2018
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
20 Nov 2019 PSC07 Cessation of Dumitru Manolache as a person with significant control on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of Dumitru Manolache as a director on 20 November 2019
20 Nov 2019 AP01 Appointment of Mr Dimitrios Patiris as a director on 20 November 2019
29 Oct 2019 AP01 Appointment of Mr Dumitru Manolache as a director on 18 October 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
25 Oct 2019 PSC07 Cessation of Miltiadis Karlos as a person with significant control on 18 October 2019
25 Oct 2019 PSC01 Notification of Dumitru Manolache as a person with significant control on 18 October 2019
24 Oct 2019 TM01 Termination of appointment of Miltiadis Karlos as a director on 18 October 2019
26 Sep 2019 RM01 Appointment of receiver or manager
26 Sep 2019 RM01 Appointment of receiver or manager
26 Sep 2019 AD01 Registered office address changed from 179 Gunnersbury Lane Acton London W3 8LJ to 27 Burlington Lane Chiswick London Burlington Lane London W4 2RN on 26 September 2019
07 Jun 2019 RM02 Notice of ceasing to act as receiver or manager