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INTERMAY MANAGEMENT LTD

Company number 04445610

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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)
13 Oct 2021 AA Total exemption full accounts made up to 27 May 2021
24 May 2021 AD01 Registered office address changed from Office 712, Tower 42, 25 Old Broad Street London EC2N 1HN United Kingdom to Michael Kyprianou & Co. (London) Limited, Office 712, Tower 42 25 Old Broad Street London EC2N 1HN on 24 May 2021
12 May 2021 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to Office 712, Tower 42, 25 Old Broad Street London EC2N 1HN on 12 May 2021
23 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 27 May 2020
21 Feb 2021 AD01 Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to Dawson House 5 Jewry Street London EC3N 2EX on 21 February 2021
19 Feb 2021 AP01 Appointment of Mrs Iryna Bashkatova as a director on 10 February 2021
19 Feb 2021 TM01 Termination of appointment of Andreas Sofocleous as a director on 10 February 2021
19 Feb 2021 TM02 Termination of appointment of Anzelika Pasenidou as a secretary on 10 February 2021
21 May 2020 AA Total exemption full accounts made up to 31 May 2019
13 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
27 Feb 2020 AA01 Previous accounting period shortened from 28 May 2019 to 27 May 2019
17 May 2019 AA Total exemption full accounts made up to 31 May 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
26 Feb 2019 AA01 Previous accounting period shortened from 29 May 2018 to 28 May 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 May 2017
16 Jul 2018 SH20 Statement by Directors
16 Jul 2018 SH19 Statement of capital on 16 July 2018
  • GBP 1,000
16 Jul 2018 CAP-SS Solvency Statement dated 12/06/18
16 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/06/2018
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
24 May 2018 TM02 Termination of appointment of Gramaro Consulting and Services Ltd as a secretary on 3 May 2018
24 May 2018 AP03 Appointment of Ms. Anzelika Pasenidou as a secretary on 3 May 2018
28 Feb 2018 AA01 Previous accounting period shortened from 30 May 2017 to 29 May 2017
03 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates