Edinburgh
Midlothian
EH7 5SN
Scotland
Director Name | Mr Roman Sergeyevich Rybintsev |
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Date of Birth | February 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2018(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | 10/3 Cadzow Place Edinburgh Midlothian EH7 5SN Scotland |
Director Name | Mr Georgy Rybintsev |
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Date of Birth | July 1995 (Born 28 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 19 October 2015(same day as company formation) |
Role | Private Entrepreneur |
Country of Residence | Scotland |
Correspondence Address | 10/3 Cadzow Place Edinburgh Midlothian EH7 5SN Scotland |
Secretary Name | Mr Roman Rybintsev |
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Status | Resigned |
Appointed | 10 August 2016(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 October 2018) |
Role | Company Director |
Correspondence Address | 10 Cadzow Place Edinburgh EH7 5SN Scotland |
Registered Address | 10/3 Cadzow Place Edinburgh Midlothian EH7 5SN Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 8 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
9 December 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
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9 June 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
18 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
9 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
31 October 2018 | Termination of appointment of Roman Rybintsev as a secretary on 9 October 2018 (1 page) |
9 October 2018 | Termination of appointment of Georgy Rybintsev as a director on 9 October 2018 (1 page) |
9 October 2018 | Appointment of Mr Roman Rybintsev as a director on 9 October 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
23 June 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
8 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
8 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
8 October 2017 | Appointment of Mr Roman Rybintsev as a secretary on 10 August 2016 (2 pages) |
8 October 2017 | Appointment of Mr Roman Rybintsev as a secretary on 10 August 2016 (2 pages) |
18 June 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
18 June 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
8 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
8 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
27 January 2016 | Registered office address changed from 10/3 Cadzow Place Cadzow Place Edinburgh Midlothian EH7 5SN Scotland to 10/3 Cadzow Place Edinburgh Midlothian EH7 5SN on 27 January 2016 (1 page) |
27 January 2016 | Registered office address changed from 10/3 Cadzow Place Cadzow Place Edinburgh Midlothian EH7 5SN Scotland to 10/3 Cadzow Place Edinburgh Midlothian EH7 5SN on 27 January 2016 (1 page) |
9 January 2016 | Director's details changed for Mr George Rybintsev on 1 January 2016 (2 pages) |
9 January 2016 | Director's details changed for Mr George Rybintsev on 1 January 2016 (2 pages) |
19 October 2015 | Incorporation Statement of capital on 2015-10-19
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19 October 2015 | Incorporation Statement of capital on 2015-10-19
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