Manchester
M19 1PL
Director Name | Miss Holly Francesca Brown |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Great Clowes Street Salford M7 1RQ |
Secretary Name | Miss Holly Brown |
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Status | Resigned |
Appointed | 25 March 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Great Clowes Street Salford M7 1RQ |
Director Name | Mr Oleg Druzhynets |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 29 October 2020(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41-43 Great Clowes Street Salford Manchester M7 1RQ |
Registered Address | 382 Kingsway Manchester M19 1PL |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Burnage |
Built Up Area | Greater Manchester |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 27 April 2025 (12 months from now) |
29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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26 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
13 April 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
13 April 2022 | Notification of Andrej Ovcinikov as a person with significant control on 1 April 2022 (2 pages) |
13 April 2022 | Termination of appointment of Oleg Druzhynets as a director on 1 April 2022 (1 page) |
13 April 2022 | Appointment of Mr Andrej Ovcinikov as a director on 1 April 2022 (2 pages) |
13 April 2022 | Registered office address changed from 41-43 Great Clowes Street Salford Manchester M7 1RQ to 382 Kingsway Manchester M19 1PL on 13 April 2022 (1 page) |
13 April 2022 | Cessation of Oleg Druzhynets as a person with significant control on 1 April 2022 (1 page) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
29 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
29 October 2020 | Notification of Oleg Druzhynets as a person with significant control on 29 October 2020 (2 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
29 October 2020 | Termination of appointment of Holly Francesca Brown as a director on 29 October 2020 (1 page) |
29 October 2020 | Termination of appointment of Holly Brown as a secretary on 29 October 2020 (1 page) |
29 October 2020 | Cessation of Holly Francesca Brown as a person with significant control on 29 October 2020 (1 page) |
29 October 2020 | Appointment of Mr Oleg Druzhynets as a director on 29 October 2020 (2 pages) |
10 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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13 February 2016 | Registered office address changed from 41 Great Clowes Street Salford M7 1RQ England to 41-43 Great Clowes Street Salford Manchester M7 1RQ on 13 February 2016 (2 pages) |
13 February 2016 | Registered office address changed from 41 Great Clowes Street Salford M7 1RQ England to 41-43 Great Clowes Street Salford Manchester M7 1RQ on 13 February 2016 (2 pages) |
7 October 2015 | Director's details changed for Miss Holly Brown on 29 September 2015 (3 pages) |
7 October 2015 | Director's details changed for Miss Holly Brown on 29 September 2015 (3 pages) |
25 March 2015 | Incorporation Statement of capital on 2015-03-25
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25 March 2015 | Incorporation Statement of capital on 2015-03-25
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