NOVATORS HOSPITALITY (MAYFAIR) LIMITED filing history - Find and update company information

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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)
17 Oct 2023	CH01	Director's details changed for Mr. Daniil Nesinov on 28 September 2023	View PDF Director's details changed for Mr. Daniil Nesinov on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 1 January 2023	View PDF Total exemption full accounts made up to 1 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Mikhail Zelman on 14 June 2023	View PDF Director's details changed for Mr Mikhail Zelman on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr. Daniil Nesinov as a director on 2 June 2023	View PDF Appointment of Mr. Daniil Nesinov as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Sergei Zaitsev as a director on 2 June 2023	View PDF Termination of appointment of Sergei Zaitsev as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 2 January 2022	View PDF Total exemption full accounts made up to 2 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2022	CH01	Director's details changed for Mr Sergei Zaitsev on 1 August 2022	View PDF Director's details changed for Mr Sergei Zaitsev on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Sergei Zaitsev on 1 August 2022	View PDF Director's details changed for Mr Sergei Zaitsev on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Anastasia Bukhman as a director on 18 October 2021	View PDF Appointment of Anastasia Bukhman as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Novators Hospitality Limited as a person with significant control on 1 October 2021	View PDF Cessation of Novators Hospitality Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC07	Cessation of Yury Labintsev as a person with significant control on 1 October 2021	View PDF Cessation of Yury Labintsev as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2020	AD03	Register(s) moved to registered inspection location Fladgate Llp, 16 Great Queen Street London WC2B 5DG	View PDF Register(s) moved to registered inspection location Fladgate Llp, 16 Great Queen Street London WC2B 5DG - link opens in a new window - 1 page (1 page)
02 Jun 2020	AD02	Register inspection address has been changed to Fladgate Llp, 16 Great Queen Street London WC2B 5DG	View PDF Register inspection address has been changed to Fladgate Llp, 16 Great Queen Street London WC2B 5DG - link opens in a new window - 1 page (1 page)
01 Jun 2020	PSC01	Notification of Yury Labintsev as a person with significant control on 7 May 2020	View PDF Notification of Yury Labintsev as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/05/2020	View PDF Resolutions RES13 ‐ Sub division 07/05/2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	SH02	Sub-division of shares on 7 May 2020	View PDF Sub-division of shares on 7 May 2020 - link opens in a new window - 4 pages (4 pages)
13 May 2020	PSC05	Change of details for Novators Hospitality Limited as a person with significant control on 7 May 2020	View PDF Change of details for Novators Hospitality Limited as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)

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