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NOVATORS HOSPITALITY (MAYFAIR) LIMITED

Company number 12079986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
17 Oct 2023 CH01 Director's details changed for Mr. Daniil Nesinov on 28 September 2023
29 Sep 2023 AA Total exemption full accounts made up to 1 January 2023
02 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mr Mikhail Zelman on 14 June 2023
21 Jun 2023 AP01 Appointment of Mr. Daniil Nesinov as a director on 2 June 2023
21 Jun 2023 TM01 Termination of appointment of Sergei Zaitsev as a director on 2 June 2023
31 Jan 2023 AA Total exemption full accounts made up to 2 January 2022
18 Aug 2022 CH01 Director's details changed for Mr Sergei Zaitsev on 1 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Sergei Zaitsev on 1 August 2022
21 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
14 Jun 2022 AD01 Registered office address changed from , 37-41 Bedford Row, London, WC1R 4JH, United Kingdom to 4 Princes Street London W1B 2LE on 14 June 2022
01 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
18 Oct 2021 PSC08 Notification of a person with significant control statement
18 Oct 2021 AP01 Appointment of Anastasia Bukhman as a director on 18 October 2021
18 Oct 2021 PSC07 Cessation of Novators Hospitality Limited as a person with significant control on 1 October 2021
18 Oct 2021 PSC07 Cessation of Yury Labintsev as a person with significant control on 1 October 2021
11 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with updates
22 Oct 2020 CS01 Confirmation statement made on 1 July 2020 with updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
02 Jun 2020 AD03 Register(s) moved to registered inspection location Fladgate Llp, 16 Great Queen Street London WC2B 5DG
02 Jun 2020 AD02 Register inspection address has been changed to Fladgate Llp, 16 Great Queen Street London WC2B 5DG
01 Jun 2020 PSC01 Notification of Yury Labintsev as a person with significant control on 7 May 2020
18 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/05/2020