London
SW10 0QJ
Director Name | Oleg Klodt |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 07 August 2018(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14, Chelsea Wharf 15 Lots Road London SW10 0QJ |
Director Name | Ms Irina Schatton |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2017(same day as company formation) |
Role | Compliance Director |
Country of Residence | England |
Correspondence Address | 22 Grosvenor Gardens 4th Floor London SW1W 0DH |
Registered Address | Unit 14, Chelsea Wharf 15 Lots Road London SW10 0QJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 9 March 2023 (1 year, 1 month ago) |
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Next Return Due | 23 March 2024 (overdue) |
18 December 2023 | Director's details changed for Anna Agapova on 18 December 2023 (2 pages) |
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2 November 2023 | Registered office address changed from 22 Grosvenor Gardens 4th Floor London SW1W 0DH England to Unit 14, Chelsea Wharf 15 Lots Road London SW10 0QJ on 2 November 2023 (1 page) |
27 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
10 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
19 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
22 March 2022 | Confirmation statement made on 9 March 2022 with updates (3 pages) |
8 March 2022 | Director's details changed for Oleg Klodt on 1 March 2022 (2 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
11 May 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
1 May 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
13 March 2019 | Change of details for Oleg Klodt as a person with significant control on 13 March 2019 (2 pages) |
13 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
11 January 2019 | Change of details for Anna Agapova as a person with significant control on 11 January 2019 (2 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 November 2018 | Director's details changed for Anna Agapova on 14 November 2018 (2 pages) |
14 November 2018 | Change of details for Anna Agapova as a person with significant control on 14 November 2018 (2 pages) |
6 November 2018 | Termination of appointment of Irina Schatton as a director on 6 November 2018 (1 page) |
26 October 2018 | Director's details changed for Mrs Irina Schatton on 26 October 2018 (2 pages) |
26 October 2018 | Registered office address changed from 25 Eccleston Place Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF England to 22 Grosvenor Gardens 4th Floor London SW1W 0DH on 26 October 2018 (1 page) |
3 October 2018 | Resolutions
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8 August 2018 | Statement of capital following an allotment of shares on 7 August 2018
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7 August 2018 | Appointment of Anna Agapova as a director on 7 August 2018 (2 pages) |
7 August 2018 | Appointment of Oleg Klodt as a director on 7 August 2018 (2 pages) |
11 July 2018 | Director's details changed for Mrs Irina Schatton on 11 July 2018 (2 pages) |
3 May 2018 | Registered office address changed from PO Box SW1W 9NF 25 Eccleston Place Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF United Kingdom to 25 Eccleston Place Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF on 3 May 2018 (1 page) |
3 May 2018 | Registered office address changed from 25 Eccleston Place, Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF England to PO Box SW1W 9NF 25 Eccleston Place Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF on 3 May 2018 (1 page) |
3 May 2018 | Registered office address changed from 4 Central Working 4 Crown Place London EC2A 4BT England to 25 Eccleston Place, Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF on 3 May 2018 (1 page) |
26 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
26 March 2018 | Director's details changed for Mrs Irina Zazgarskaya on 26 March 2018 (2 pages) |
7 December 2017 | Registered office address changed from C/O Cis London & Partners Llp 4-6 Staple Inn Buildings London WC1V 7QH United Kingdom to 4 Central Working 4 Crown Place London EC2A 4BT on 7 December 2017 (1 page) |
7 December 2017 | Registered office address changed from C/O Cis London & Partners Llp 4-6 Staple Inn Buildings London WC1V 7QH United Kingdom to 4 Central Working 4 Crown Place London EC2A 4BT on 7 December 2017 (1 page) |
10 March 2017 | Incorporation Statement of capital on 2017-03-10
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10 March 2017 | Incorporation Statement of capital on 2017-03-10
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