London
WC1N 1AE
Director Name | Nina Mirgorodskaya |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 28 September 2017(10 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30-32 Brunswick Centre Brunswick Centre London WC1N 1AE |
Director Name | Miss Eleanor Frost |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr David John Davies |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2017(5 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 14 August 2017) |
Role | Company Director |
Country of Residence | Director |
Correspondence Address | 90 92 Wigmore Street London W1U 3RD |
Director Name | Mr Siddhartha Singh |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 August 2017(9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 October 2017) |
Role | General Manager / Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 92 Wigmore Street London W1U 3RD |
Director Name | Mr Arseny Kruglov |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2018(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 2020) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 92 Wigmore Street London W1U 3RD |
Director Name | Mr Artem Vasilev |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 July 2020(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 December 2023) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 30-32 Brunswick Centre Brunswick Centre London WC1N 1AE |
Registered Address | 30-32 Brunswick Centre Brunswick Centre London WC1N 1AE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
15 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
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16 March 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
17 January 2023 | Previous accounting period extended from 29 December 2022 to 31 December 2022 (1 page) |
25 July 2022 | Notification of Nina Mirgorodskaya as a person with significant control on 15 July 2022 (2 pages) |
25 July 2022 | Cessation of Mirgorodsky Gennady Vasilevich as a person with significant control on 15 July 2022 (1 page) |
25 July 2022 | Confirmation statement made on 15 July 2022 with updates (4 pages) |
17 March 2022 | Total exemption full accounts made up to 29 December 2021 (5 pages) |
16 March 2022 | Registered office address changed from 92 Wigmore Street London W1U 3rd United Kingdom to 30-32 Brunswick Centre Brunswick Centre London WC1N 1AE on 16 March 2022 (1 page) |
29 September 2021 | Total exemption full accounts made up to 29 December 2020 (5 pages) |
20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
8 September 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
11 August 2020 | Director's details changed for Olga Kulikova on 1 December 2019 (2 pages) |
11 August 2020 | Director's details changed for Nina Mirgorodskaya on 1 December 2019 (2 pages) |
11 August 2020 | Appointment of Mr Artem Vasilev as a director on 1 July 2020 (2 pages) |
18 May 2020 | Total exemption full accounts made up to 29 December 2019 (4 pages) |
20 April 2020 | Termination of appointment of Arseny Kruglov as a director on 7 April 2020 (1 page) |
30 December 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
17 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
30 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
23 November 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
13 November 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
4 September 2018 | Second filing of Confirmation Statement dated 16/11/2017 (6 pages) |
14 August 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
2 July 2018 | Appointment of Mr Arseny Kruglov as a director on 1 July 2018 (2 pages) |
27 March 2018 | Change of details for Mirgorodsky Gennady Vasilevich as a person with significant control on 8 June 2017 (2 pages) |
26 March 2018 | Termination of appointment of Arseny Kruglov as a director on 18 March 2018 (1 page) |
31 January 2018 | 16/11/17 Statement of Capital gbp 100
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20 December 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
20 December 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
9 October 2017 | Appointment of Mr Arseny Kruglov as a director on 7 October 2017 (2 pages) |
9 October 2017 | Appointment of Mr Arseny Kruglov as a director on 7 October 2017 (2 pages) |
7 October 2017 | Termination of appointment of Siddhartha Singh as a director on 7 October 2017 (1 page) |
7 October 2017 | Termination of appointment of Siddhartha Singh as a director on 7 October 2017 (1 page) |
6 October 2017 | Appointment of Olga Kulikova as a director on 28 September 2017 (2 pages) |
6 October 2017 | Appointment of Nina Mirgorodskaya as a director on 28 September 2017 (2 pages) |
6 October 2017 | Appointment of Olga Kulikova as a director on 28 September 2017 (2 pages) |
6 October 2017 | Appointment of Nina Mirgorodskaya as a director on 28 September 2017 (2 pages) |
25 August 2017 | Appointment of Mr Siddhartha Singh as a director on 15 August 2017 (2 pages) |
25 August 2017 | Appointment of Mr Siddhartha Singh as a director on 15 August 2017 (2 pages) |
14 August 2017 | Termination of appointment of David John Davies as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of David John Davies as a director on 14 August 2017 (1 page) |
20 June 2017 | Statement of capital following an allotment of shares on 8 June 2017
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20 June 2017 | Statement of capital following an allotment of shares on 8 June 2017
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20 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
8 May 2017 | Registered office address changed from 90-92 Wigmore Street London W1U 3rd to 92 Wigmore Street London W1U 3rd on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from 90-92 Wigmore Street London W1U 3rd to 92 Wigmore Street London W1U 3rd on 8 May 2017 (1 page) |
7 May 2017 | Termination of appointment of Eleanor Frost as a director on 1 May 2017 (1 page) |
7 May 2017 | Termination of appointment of Eleanor Frost as a director on 1 May 2017 (1 page) |
7 May 2017 | Termination of appointment of Eleanor Frost as a director on 1 May 2017 (1 page) |
7 May 2017 | Termination of appointment of Eleanor Frost as a director on 1 May 2017 (1 page) |
27 April 2017 | Appointment of David John Davies as a director on 17 April 2017 (3 pages) |
27 April 2017 | Appointment of David John Davies as a director on 17 April 2017 (3 pages) |
26 April 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 90-92 Wigmore Street London W1U 3rd on 26 April 2017 (2 pages) |
26 April 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 90-92 Wigmore Street London W1U 3rd on 26 April 2017 (2 pages) |
17 November 2016 | Incorporation Statement of capital on 2016-11-17
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17 November 2016 | Incorporation Statement of capital on 2016-11-17
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