Aldereley Road
Wilmslow
Cheshire
SK9 1HY
Director Name | Dr Sunita Pillai |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Sandison Easson & Co Rex Buildings Aldereley Road Wilmslow Cheshire SK9 1HY |
Director Name | Mr Neal Milind Dalal |
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Date of Birth | December 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Sandison Easson & Co Rexbuildings Alderley Road Wilmslow Cheshire SK9 1HY |
Registered Address | C/O Sandison Easson & Co Rexbuildings Alderley Road Wilmslow Cheshire SK9 1HY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
51 at £1 | Milind Dhimant Dalal 51.00% Ordinary |
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49 at £1 | Sunita Pillai 49.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 28 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 December |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks, 4 days from now) |
31 October 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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29 September 2023 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page) |
9 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
7 November 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
2 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
17 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
23 September 2020 | Second filing of Confirmation Statement dated 2 May 2020 (6 pages) |
5 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
31 July 2020 | Statement of capital following an allotment of shares on 17 February 2020
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31 July 2020 | Resolutions
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31 July 2020 | Memorandum and Articles of Association (18 pages) |
30 July 2020 | Change of share class name or designation (2 pages) |
14 May 2020 | Confirmation statement made on 2 May 2020 with no updates
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28 February 2020 | Appointment of Mr Neal Milind Dalal as a director on 1 January 2020 (2 pages) |
9 December 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
26 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
15 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
9 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
17 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
17 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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1 February 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 February 2016 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
1 February 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 February 2016 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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2 May 2014 | Incorporation Statement of capital on 2014-05-02
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2 May 2014 | Incorporation Statement of capital on 2014-05-02
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