London
SW1E 6NL
Secretary Name | Ms Angelina Zadorozhneva |
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Status | Current |
Appointed | 07 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 10, Stafford Mansions Stafford Place London SW1E 6NL |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mrs Irina Leonova |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 07 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 3 Eglise House 16 Wilton Crescent London SW19 3QZ |
Registered Address | Flat 10, Stafford Mansions Stafford Place London SW1E 6NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Angelina Zadorozhneva 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£114,312 |
Cash | £66,196 |
Current Liabilities | £5,171 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (11 months from now) |
5 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
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8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
25 July 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
16 September 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
14 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
9 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
9 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
9 February 2019 | Director's details changed for Ms Angelina Zadorozhneva on 20 June 2018 (2 pages) |
23 October 2018 | Registered office address changed from Apartment 3 Eglise House 16 Tufton Street London SW1P 3QZ to Flat 10, Stafford Mansions Stafford Place London SW1E 6NL on 23 October 2018 (1 page) |
1 August 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
13 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
20 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
20 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
4 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
4 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
25 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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18 December 2013 | Termination of appointment of Irina Leonova as a director (1 page) |
18 December 2013 | Termination of appointment of Irina Leonova as a director (1 page) |
22 October 2013 | Registered office address changed from Flat 41 1 Ambrosden Avenue London SW1P 1QQ on 22 October 2013 (2 pages) |
22 October 2013 | Registered office address changed from Flat 41 1 Ambrosden Avenue London SW1P 1QQ on 22 October 2013 (2 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
27 June 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
27 June 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
27 June 2013 | Registered office address changed from Flat 41 1 Ambrosden Avenue London SW1E 1QQ United Kingdom on 27 June 2013 (2 pages) |
27 June 2013 | Registered office address changed from Flat 41 1 Ambrosden Avenue London SW1E 1QQ United Kingdom on 27 June 2013 (2 pages) |
14 February 2013 | Director's details changed for Mrs Irina Leonova on 13 January 2013 (2 pages) |
14 February 2013 | Director's details changed for Mrs Irina Leonova on 13 January 2013 (2 pages) |
14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Appointment of Ms Angelina Zadorozhneva as a secretary (1 page) |
8 February 2012 | Appointment of Mrs Irina Leonova as a director (2 pages) |
8 February 2012 | Statement of capital following an allotment of shares on 7 February 2012
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8 February 2012 | Appointment of Ms Angelina Zadorozhneva as a director (2 pages) |
8 February 2012 | Appointment of Ms Angelina Zadorozhneva as a secretary (1 page) |
8 February 2012 | Statement of capital following an allotment of shares on 7 February 2012
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8 February 2012 | Statement of capital following an allotment of shares on 7 February 2012
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8 February 2012 | Appointment of Ms Angelina Zadorozhneva as a director (2 pages) |
8 February 2012 | Appointment of Mrs Irina Leonova as a director (2 pages) |
7 February 2012 | Incorporation (29 pages) |
7 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
7 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
7 February 2012 | Incorporation (29 pages) |