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24 MUNDANIA ROAD LTD

Company number 08396944

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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)
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2017 TM01 Termination of appointment of Chrysoula Tatsi as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Ms Elizabeth Rose Ashford, as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Dr Robert Debrunner as a director on 29 June 2017
22 Nov 2016 AA Accounts for a dormant company made up to 27 February 2016
22 Nov 2016 TM01 Termination of appointment of Joseph Sawyers as a director on 20 November 2016
26 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
09 Nov 2015 AD01 Registered office address changed from 24 Mundania Road Flat 4 London SE22 0NJ England to C/O Dr Xenofon Kavvadias 24 Mundania Road Flat 4 London SE22 0NJ on 9 November 2015
09 Nov 2015 AD01 Registered office address changed from C/O Xenofon Kavvadias 31 Merritt Road London SE4 1DT to C/O Dr Xenofon Kavvadias 24 Mundania Road Flat 4 London SE22 0NJ on 9 November 2015
09 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 1
28 Jun 2015 AP01 Appointment of Mrs Chrysoula Tatsi as a director on 30 March 2015
28 Jun 2015 AP01 Appointment of Mr Joseph Sawyers as a director on 30 March 2015
28 Jun 2015 CH01 Director's details changed for Mr Xenofon Kavvadias on 19 March 2015
28 Jun 2015 AD01 Registered office address changed from C/O Xenofon Kavvadias 24 Mundania Road Flat 4 London SE22 0NJ to C/O Xenofon Kavvadias 31 Merritt Road London SE4 1DT on 28 June 2015
29 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Jun 2014 AD01 Registered office address changed from 24 Mundania Road London SE22 0NJ England on 18 June 2014
18 Jun 2014 TM01 Termination of appointment of Joseph Sawyers as a director
11 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted