London
NW8 9QY
Secretary Name | Mrs Ekaterina Pishchugina |
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Nationality | Russian |
Status | Closed |
Appointed | 16 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 107 Hamilton Terrace London NW8 9QY |
Registered Address | 56b Hanover Road London NW10 3DR |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Brondesbury Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
16 September 2020 | Registered office address changed from Flat 6 107 Hamilton Terrace London NW8 9QY to 56B Hanover Road London NW10 3DR on 16 September 2020 (1 page) |
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5 March 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
6 December 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
6 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
20 March 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
11 December 2018 | Current accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
11 December 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
24 April 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
24 April 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
6 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 May 2016 | Resolutions
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19 May 2016 | Resolutions
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16 November 2015 | Registered office address changed from 27 Anne's Court 3 Palgrave Garden London NW1 6EN United Kingdom to Flat 6 107 Hamilton Terrace London NW8 9QY on 16 November 2015 (1 page) |
16 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Director's details changed for Grigory Pishchugin on 14 November 2015 (2 pages) |
16 November 2015 | Director's details changed for Grigory Pishchugin on 14 November 2015 (2 pages) |
16 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Secretary's details changed for Ekaterina Pishchugina on 14 November 2015 (1 page) |
16 November 2015 | Secretary's details changed for Ekaterina Pishchugina on 14 November 2015 (1 page) |
16 November 2015 | Registered office address changed from 27 Anne's Court 3 Palgrave Garden London NW1 6EN United Kingdom to Flat 6 107 Hamilton Terrace London NW8 9QY on 16 November 2015 (1 page) |
16 September 2014 | Incorporation Statement of capital on 2014-09-16
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16 September 2014 | Incorporation Statement of capital on 2014-09-16
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