Glasgow
G2 4JR
Scotland
Director Name | Mr Sebastian Maraloiu |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 26 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 272 Bath Street Bath Street Glasgow G2 4JR Scotland |
Director Name | Mrs Luana Lavinia Sandache |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 01 January 2021(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Analist |
Country of Residence | Scotland |
Correspondence Address | 272 Bath Street Bath Street Glasgow G2 4JR Scotland |
Director Name | Luana Lavinia Sandache |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 26 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Registered Address | 272 Bath Street Bath Street Glasgow G2 4JR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 4,000 other UK companies use this postal address |
51 at £1 | Sebastian Maralou 51.00% Ordinary |
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49 at £1 | Manuel Dumitru Boca 49.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 1 week ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
10 February 2021 | Appointment of Mrs Luana Lavinia Sandache as a director on 1 January 2021 (2 pages) |
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21 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
14 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
10 May 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
9 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
10 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
8 June 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
8 June 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
1 November 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
1 November 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
27 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
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27 March 2016 | Termination of appointment of Luana Lavinia Sandache as a director on 15 March 2015 (1 page) |
27 March 2016 | Termination of appointment of Luana Lavinia Sandache as a director on 15 March 2015 (1 page) |
27 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
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1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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10 June 2014 | Director's details changed for Luana Lavinia Sandache on 10 April 2014 (2 pages) |
10 June 2014 | Director's details changed for Mr Sebastian Maraloiu on 10 April 2014 (2 pages) |
10 June 2014 | Director's details changed for Luana Lavinia Sandache on 10 April 2014 (2 pages) |
10 June 2014 | Director's details changed for Mr Manuel Dumitru Boca on 10 April 2014 (2 pages) |
10 June 2014 | Director's details changed for Mr Sebastian Maraloiu on 10 April 2014 (2 pages) |
10 June 2014 | Director's details changed for Mr Manuel Dumitru Boca on 10 April 2014 (2 pages) |
7 May 2014 | Resolutions
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7 May 2014 | Resolutions
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26 March 2014 | Incorporation Statement of capital on 2014-03-26
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26 March 2014 | Incorporation Statement of capital on 2014-03-26
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