London
EC4V 4BE
Website | www.bookingrid.com |
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Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
10.1k at £1 | Irina Ashkenazy 50.00% Ordinary |
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10.1k at £1 | Sergey Dugaev 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,100 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
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Next Return Due | 27 March 2025 (11 months, 1 week from now) |
13 March 2024 | Confirmation statement made on 13 March 2024 with no updates (3 pages) |
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23 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
15 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
23 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
14 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
14 March 2022 | Change of details for Mr Sergey Dugaev as a person with significant control on 13 July 2018 (2 pages) |
26 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
16 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
28 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
22 June 2019 | Change of details for Mrs Irina Ashkenazy as a person with significant control on 22 June 2019 (2 pages) |
22 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
17 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
4 August 2018 | Director's details changed for Mr Sergey Dugaev on 1 August 2018 (2 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
15 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
20 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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20 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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30 August 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
30 August 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
19 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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16 July 2013 | Director's details changed for Mr Sergey Dugaev on 16 July 2013 (2 pages) |
16 July 2013 | Director's details changed for Mr Sergey Dugaev on 16 July 2013 (2 pages) |
10 April 2013 | Sub-division of shares on 19 November 2012 (5 pages) |
10 April 2013 | Sub-division of shares on 19 November 2012 (5 pages) |
10 April 2013 | Resolutions
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10 April 2013 | Statement of capital following an allotment of shares on 19 November 2012
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10 April 2013 | Resolutions
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10 April 2013 | Statement of capital following an allotment of shares on 19 November 2012
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4 April 2013 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
4 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
4 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
4 April 2013 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
13 March 2012 | Incorporation
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13 March 2012 | Incorporation
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