Glasgow
G4 0UL
Scotland
Secretary Name | Ms Nina Ivashinenko |
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Nationality | British |
Status | Current |
Appointed | 17 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Baldwin Avenue Glasgow G13 2QS Scotland |
Director Name | Mr Alexander Kobakhidze |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2009(same day as company formation) |
Role | Entrepreneur |
Correspondence Address | 42/7 Parkside Terrace Edinburgh Midlothian EH16 5XR Scotland |
Director Name | Mr Roman Moroz |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2009(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 11 Duke Street Glasgow G4 0UL Scotland |
Registered Address | 11 Duke Street Glasgow G4 0UL Scotland |
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Constituency | Glasgow North East |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Alexander Kobakhidze 50.00% Ordinary |
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50 at £1 | Nina Ivashinenko 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,155 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 17 April 2023 (1 year ago) |
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Next Return Due | 1 May 2024 (4 days from now) |
25 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
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28 January 2023 | Termination of appointment of Nina Ivashinenko as a director on 28 January 2023 (1 page) |
28 January 2023 | Appointment of Mr Roman Moroz as a director on 28 January 2023 (2 pages) |
28 January 2023 | Appointment of Mr Roman Moroz as a secretary on 28 January 2023 (2 pages) |
28 January 2023 | Termination of appointment of Nina Ivashinenko as a secretary on 28 January 2023 (1 page) |
28 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
28 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
23 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
22 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
30 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
29 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
29 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
29 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
12 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
30 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
30 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
3 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
13 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
4 August 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
15 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
15 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Roman Moroz on 16 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Ms Nina Ivashinenko on 16 April 2010 (2 pages) |
24 May 2010 | Termination of appointment of Roman Moroz as a director (1 page) |
24 May 2010 | Termination of appointment of Roman Moroz as a director (1 page) |
24 May 2010 | Director's details changed for Ms Nina Ivashinenko on 16 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Roman Moroz on 16 April 2010 (2 pages) |
12 December 2009 | Termination of appointment of Alexander Kobakhidze as a director (1 page) |
12 December 2009 | Termination of appointment of Alexander Kobakhidze as a director (1 page) |
11 May 2009 | Secretary's change of particulars / mina ivashinenko / 10/05/2009 (2 pages) |
11 May 2009 | Director's change of particulars / mina ivashinenko / 10/05/2009 (2 pages) |
11 May 2009 | Director's change of particulars / mina ivashinenko / 10/05/2009 (2 pages) |
11 May 2009 | Secretary's change of particulars / mina ivashinenko / 10/05/2009 (2 pages) |
17 April 2009 | Incorporation (19 pages) |
17 April 2009 | Incorporation (19 pages) |