London
SE1 3XJ
Director Name | Ms Liubov Chudnovets |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Tanneries 57 Bermondsey Street London SE1 3XJ |
Director Name | Passion Capital Nominees Limited (Corporation) |
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Status | Current |
Appointed | 09 November 2023(2 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Correspondence Address | Second Floor, Laxmi, The Tanneries 57 Bermondsey Street London SE1 3XJ |
Registered Address | The Tanneries 57 Bermondsey Street London SE1 3XJ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
5 April 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
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23 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
22 November 2022 | Registered office address changed from 3rd Floor, 65 Clerkenwell Road London EC1R 5BL England to The Tanneries 57 Bermondsey Street London SE1 3XJ on 22 November 2022 (1 page) |
25 July 2022 | Resolutions
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8 April 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
28 February 2022 | Change of details for Ms Liubov Chudnovets as a person with significant control on 18 October 2021 (2 pages) |
21 December 2021 | Confirmation statement made on 10 November 2021 with updates (5 pages) |
10 May 2021 | Registered office address changed from Passion Capital, 3rd Floor, 65 Clerkenwell Road London EC1R 5BL England to 3rd Floor, 65 Clerkenwell Road London EC1R 5BL on 10 May 2021 (1 page) |
10 May 2021 | Registered office address changed from 39 Lilestone Street London NW8 8SS England to Passion Capital, 3rd Floor, 65 Clerkenwell Road London EC1R 5BL on 10 May 2021 (1 page) |
23 April 2021 | Memorandum and Articles of Association (45 pages) |
23 April 2021 | Resolutions
|
14 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
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25 February 2021 | Resolutions
|
25 February 2021 | Memorandum and Articles of Association (4 pages) |
15 February 2021 | Statement of capital following an allotment of shares on 27 January 2021
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11 November 2020 | Incorporation Statement of capital on 2020-11-11
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