London
W4 5TF
Director Name | Mr Andrei Gorodilov |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 404-406 Chiswick High Road London W4 5TF |
Director Name | Ms Anna Vidiney |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 404-406 Chiswick High Road London W4 5TF |
Registered Address | 404-406 Chiswick High Road London W4 5TF |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (2 months, 1 week ago) |
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Next Return Due | 14 March 2025 (10 months, 1 week from now) |
14 March 2024 | Confirmation statement made on 29 February 2024 with updates (4 pages) |
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28 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
7 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
24 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
30 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
12 March 2022 | Statement of capital following an allotment of shares on 9 November 2021
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5 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
19 April 2021 | Notification of Konstantin Kroll as a person with significant control on 9 November 2020 (2 pages) |
14 April 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
28 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
3 February 2021 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 404-406 Chiswick High Road London W4 5TF on 3 February 2021 (1 page) |
31 January 2021 | Appointment of Mr Andrei Gorodilov as a director on 29 January 2021 (2 pages) |
31 January 2021 | Appointment of Ms Anna Vidiney as a director on 29 January 2021 (2 pages) |
18 August 2020 | Statement of capital following an allotment of shares on 15 July 2020
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15 August 2020 | Statement of capital following an allotment of shares on 10 July 2020
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6 May 2020 | Statement of capital following an allotment of shares on 6 March 2020
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20 April 2020 | Statement of capital following an allotment of shares on 10 March 2020
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9 April 2020 | Cessation of Ksenia Bobkova as a person with significant control on 10 March 2020 (3 pages) |
9 April 2020 | Cessation of A Person with Significant Control as a person with significant control on 10 March 2020 (3 pages) |
6 April 2020 | Change of details for Ms Ksenia Bobkova as a person with significant control on 6 March 2020 (5 pages) |
2 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
1 March 2019 | Incorporation Statement of capital on 2019-03-01
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