London
NW2 4DG
Director Name | Mr Alexander Lazarev |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2017(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Gardens London SW1W 0BD |
Director Name | Mrs Maria Biryuleva |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2018(4 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Chatsworth Road London NW2 4DG |
Registered Address | 1 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
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 | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
2 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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22 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
5 August 2020 | Notification of a person with significant control statement (2 pages) |
29 January 2020 | Amended micro company accounts made up to 30 November 2018 (6 pages) |
29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
2 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
25 January 2019 | Director's details changed for Mr Alexander Lazarev on 1 October 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
5 December 2018 | Cessation of Alexander Lazarev as a person with significant control on 3 April 2018 (1 page) |
5 December 2018 | Cessation of Robert Procope as a person with significant control on 3 April 2018 (1 page) |
5 December 2018 | Registered office address changed from 74 Chatsworth Road London NW2 4DG United Kingdom to 1 Grosvenor Gardens London SW1W 0BD on 5 December 2018 (1 page) |
26 June 2018 | Appointment of Mrs Maria Biryuleva as a director on 3 April 2018 (2 pages) |
25 April 2018 | Statement of capital following an allotment of shares on 3 April 2018
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25 April 2018 | Statement of capital following an allotment of shares on 4 April 2018
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25 April 2018 | Sub-division of shares on 3 April 2018 (4 pages) |
25 April 2018 | Statement of capital following an allotment of shares on 5 April 2018
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23 April 2018 | Resolutions
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12 April 2018 | Change of details for Mr Alexander Lazarev as a person with significant control on 3 April 2018 (2 pages) |
12 April 2018 | Change of details for Mr Robert Procope as a person with significant control on 3 April 2018 (2 pages) |
20 December 2017 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 74 Chatsworth Road London NW2 4DG on 20 December 2017 (1 page) |
20 December 2017 | Change of details for Mr Alex Lazarev as a person with significant control on 20 December 2017 (2 pages) |
20 December 2017 | Director's details changed for Mr Alex Lazarev on 20 December 2017 (2 pages) |
28 November 2017 | Incorporation Statement of capital on 2017-11-28
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