London
W1W 6AB
Director Name | Mr Sergey Yurievich Larkin |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Director Name | Mr Alexander Polykovskiy |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Director Name | Mr Grzegorz Miroslaw Kaminski |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2019(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 April 2022) |
Role | None Supplied |
Country of Residence | England |
Correspondence Address | 3-8 Bolsover Street London W1W 6AB |
Registered Address | 3-8 Bolsover Street London W1W 6AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
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 | Group |
Accounts Year End | 31 December |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
5 January 2021 | Notification of Grzegorz Kaminski as a person with significant control on 1 January 2021 (2 pages) |
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24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
17 June 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
12 June 2020 | Previous accounting period shortened from 30 November 2019 to 31 August 2019 (1 page) |
7 January 2020 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
23 May 2019 | Termination of appointment of Alexander Polykovskiy as a director on 3 May 2019 (1 page) |
23 May 2019 | Termination of appointment of Sergey Yurievich Larkin as a director on 3 May 2019 (1 page) |
23 May 2019 | Appointment of Mr Grzegorz Miroslaw Kaminski as a director on 3 May 2019 (2 pages) |
23 November 2018 | Incorporation Statement of capital on 2018-11-23
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