Greenford
UB6 8AY
Director Name | Mr Robert Mirzakhanyan |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kongdom |
Correspondence Address | 130 Arngask Road London SE6 1XX |
Director Name | Ms Monika Anna Nowicka |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 10 November 2015(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 204 Parrock Street Gravesend Kent DA12 1EW |
Registered Address | 67 Bennetts Avenue Greenford UB6 8AY |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Robert Mirzakhanyan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £51 |
Current Liabilities | £4,513 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (6 months from now) |
14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
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30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
7 May 2020 | Termination of appointment of Monika Anna Nowicka as a director on 7 May 2020 (1 page) |
30 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
28 June 2019 | Appointment of Mr Robert Mirzakhanyan as a director on 1 September 2018 (2 pages) |
28 June 2019 | Change of details for Mr Robert Mirzakhanyan as a person with significant control on 1 September 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
12 July 2018 | Previous accounting period shortened from 14 October 2017 to 30 September 2017 (1 page) |
22 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
22 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
6 July 2017 | Total exemption small company accounts made up to 14 October 2016 (4 pages) |
6 July 2017 | Total exemption small company accounts made up to 14 October 2016 (4 pages) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 14 October 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 14 October 2015 (7 pages) |
10 November 2015 | Appointment of Ms Monika Anna Nowicka as a director on 10 November 2015 (2 pages) |
10 November 2015 | Termination of appointment of Robert Mirzakhanyan as a director on 10 November 2015 (1 page) |
10 November 2015 | Appointment of Ms Monika Anna Nowicka as a director on 10 November 2015 (2 pages) |
10 November 2015 | Termination of appointment of Robert Mirzakhanyan as a director on 10 November 2015 (1 page) |
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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13 July 2015 | Total exemption small company accounts made up to 14 October 2014 (7 pages) |
13 July 2015 | Previous accounting period shortened from 31 October 2014 to 14 October 2014 (1 page) |
13 July 2015 | Total exemption small company accounts made up to 14 October 2014 (7 pages) |
13 July 2015 | Previous accounting period shortened from 31 October 2014 to 14 October 2014 (1 page) |
15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Director's details changed for Mr Robert Mirzakhanyan on 15 October 2014 (2 pages) |
15 October 2014 | Director's details changed for Mr Robert Mirzakhanyan on 15 October 2014 (2 pages) |
26 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 204 Parrock Street Gravesend Kent DA12 1EW on 26 September 2014 (1 page) |
26 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 204 Parrock Street Gravesend Kent DA12 1EW on 26 September 2014 (1 page) |
27 February 2014 | Director's details changed for Mr Robert Mirzakhanyan on 27 February 2014 (2 pages) |
27 February 2014 | Director's details changed for Mr Robert Mirzakhanyan on 27 February 2014 (2 pages) |
15 October 2013 | Incorporation Statement of capital on 2013-10-15
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15 October 2013 | Incorporation Statement of capital on 2013-10-15
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