London
W2 4SW
Secretary Name | Mrs Natalia Tereshkina |
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Status | Current |
Appointed | 19 June 2015(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Secretary Name | Mr Andrew James McDermott |
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Status | Current |
Appointed | 20 July 2015(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Director Name | Mr Viorel Dutca |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Moldovan |
Status | Resigned |
Appointed | 12 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Secretary Name | Mr Andrew James McDermott |
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Status | Resigned |
Appointed | 12 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Secretary Name | Mrs Natalia Tereshkina |
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Status | Resigned |
Appointed | 01 January 2015(7 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 18 June 2015) |
Role | Company Director |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Director Name | Mrs Natalia Tereshkina |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 31 March 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Secretary Name | Mrs Natalia Tereshkin |
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Status | Resigned |
Appointed | 19 June 2015(1 year, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 19 June 2015) |
Role | Company Director |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Registered Address | 20 Burnham Court Moscow Road London W2 4SW |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months from now) |
20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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11 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
20 June 2021 | Confirmation statement made on 20 June 2021 with updates (5 pages) |
23 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
7 August 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
22 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
22 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
23 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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1 October 2015 | Termination of appointment of Natalia Tereshkin as a secretary on 19 June 2015 (1 page) |
1 October 2015 | Appointment of Mrs Natalia Tereshkina as a secretary on 19 June 2015 (2 pages) |
1 October 2015 | Termination of appointment of Natalia Tereshkin as a secretary on 19 June 2015 (1 page) |
1 October 2015 | Appointment of Mrs Natalia Tereshkina as a secretary on 19 June 2015 (2 pages) |
1 October 2015 | Appointment of Mrs Natalia Tereshkin as a secretary on 19 June 2015 (2 pages) |
1 October 2015 | Appointment of Mrs Natalia Tereshkin as a secretary on 19 June 2015 (2 pages) |
20 July 2015 | Appointment of Mr Andrew James Mcdermott as a secretary on 20 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Andrew James Mcdermott as a secretary on 20 July 2015 (2 pages) |
28 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
28 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
21 June 2015 | Termination of appointment of Natalia Tereshkina as a director on 19 June 2015 (1 page) |
21 June 2015 | Appointment of Mr Viorel Tereshkin as a director on 18 June 2015 (2 pages) |
21 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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21 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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21 June 2015 | Appointment of Mr Viorel Tereshkin as a director on 18 June 2015 (2 pages) |
21 June 2015 | Termination of appointment of Natalia Tereshkina as a director on 19 June 2015 (1 page) |
21 June 2015 | Termination of appointment of Natalia Tereshkina as a secretary on 18 June 2015 (1 page) |
21 June 2015 | Termination of appointment of Natalia Tereshkina as a secretary on 18 June 2015 (1 page) |
18 June 2015 | Termination of appointment of Andrew James Mcdermott as a secretary on 17 June 2015 (1 page) |
18 June 2015 | Termination of appointment of Andrew James Mcdermott as a secretary on 17 June 2015 (1 page) |
1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Secretary's details changed for Mrs Natalia Tereshkina on 1 February 2015 (1 page) |
1 June 2015 | Secretary's details changed for Mrs Natalia Tereshkina on 1 February 2015 (1 page) |
1 June 2015 | Secretary's details changed for Mrs Natalia Tereshkina on 1 February 2015 (1 page) |
1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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6 May 2015 | Termination of appointment of Viorel Dutca as a director on 1 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Viorel Dutca as a director on 1 April 2015 (1 page) |
6 May 2015 | Appointment of Mrs Natalia Tereshkina as a director on 31 March 2015 (2 pages) |
6 May 2015 | Appointment of Mrs Natalia Tereshkina as a director on 31 March 2015 (2 pages) |
6 May 2015 | Termination of appointment of Viorel Dutca as a director on 1 April 2015 (1 page) |
17 March 2015 | Appointment of Mrs Natalia Tereshkina as a secretary on 1 January 2015 (2 pages) |
17 March 2015 | Appointment of Mrs Natalia Tereshkina as a secretary on 1 January 2015 (2 pages) |
17 March 2015 | Appointment of Mrs Natalia Tereshkina as a secretary on 1 January 2015 (2 pages) |
22 February 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
22 February 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
12 May 2014 | Incorporation Statement of capital on 2014-05-12
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12 May 2014 | Incorporation Statement of capital on 2014-05-12
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