London
W1K 6DJ
Director Name | Ms Olga Tomushkina |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 North Row London W1K 6DJ |
Director Name | Mrs Ludmila Lipskaya |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38a Glenrosa Street London SW6 2QZ |
Registered Address | 25 North Row London W1K 6DJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 April 2023 (1 year ago) |
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Next Return Due | 2 May 2024 (5 days from now) |
13 March 2024 | Director's details changed for Olga Tomushkina on 1 March 2024 (2 pages) |
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13 March 2024 | Change of details for Olga Tomushkina as a person with significant control on 1 March 2024 (2 pages) |
22 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
27 April 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
12 May 2022 | Confirmation statement made on 18 April 2022 with updates (4 pages) |
2 March 2022 | Change of details for Olga Tomushkina as a person with significant control on 1 March 2022 (2 pages) |
2 March 2022 | Director's details changed for Olga Tomushkina on 1 March 2022 (2 pages) |
30 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
9 August 2021 | Appointment of Olga Tomushkina as a director on 1 August 2021 (2 pages) |
29 April 2021 | Confirmation statement made on 18 April 2021 with updates (4 pages) |
27 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
6 May 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
6 May 2020 | Notification of Olga Tomushkina as a person with significant control on 11 October 2019 (2 pages) |
6 May 2020 | Cessation of Vsevolod Sosenkin as a person with significant control on 11 October 2019 (1 page) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
21 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
29 August 2018 | Appointment of Ms Diana Danieli as a director on 29 August 2018 (2 pages) |
29 August 2018 | Termination of appointment of Ludmila Lipskaya as a director on 29 August 2018 (1 page) |
25 April 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
4 September 2017 | Change of details for Mr Mikhail Zhukov as a person with significant control on 31 July 2017 (2 pages) |
4 September 2017 | Change of details for Mr Mikhail Zhukov as a person with significant control on 31 July 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
16 January 2017 | Registered office address changed from Office 201 25 North Row London W1K 6DJ United Kingdom to 25 North Row London W1K 6DJ on 16 January 2017 (1 page) |
16 January 2017 | Registered office address changed from Office 201 25 North Row London W1K 6DJ United Kingdom to 25 North Row London W1K 6DJ on 16 January 2017 (1 page) |
19 April 2016 | Incorporation Statement of capital on 2016-04-19
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19 April 2016 | Incorporation Statement of capital on 2016-04-19
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