Poynton
Stockport
Cheshire
SK12 1RE
Director Name | Mr David John Williamson |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(same day as company formation) |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | 2 Ivy Road Poynton Stockport Cheshire SK12 1PE |
Director Name | Benjamin John Sharpe |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(same day as company formation) |
Role | Head Audio Engineer |
Country of Residence | England |
Correspondence Address | 78 Park Lane Poynton Stockport Cheshire SK12 1RE |
Director Name | Mr Nathan Joel Bartindale |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2016(2 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mellor Road New Mills High Peak SK22 4DW |
Registered Address | 78 Park Lane Poynton Stockport Cheshire SK12 1RE |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Ben Sharpe 50.00% Ordinary |
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50 at £1 | David Williamson 50.00% Ordinary |
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 | 12 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (6 months from now) |
4 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
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20 September 2022 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
22 February 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
12 October 2021 | Confirmation statement made on 12 October 2021 with updates (3 pages) |
22 September 2021 | Change of details for Mr Benjamin Sharpe as a person with significant control on 7 January 2020 (2 pages) |
20 September 2021 | Termination of appointment of Benjamin John Sharpe as a director on 31 August 2021 (1 page) |
20 September 2021 | Confirmation statement made on 20 September 2021 with updates (4 pages) |
20 September 2021 | Change of details for Mr Benjamin Sharpe as a person with significant control on 17 September 2021 (2 pages) |
20 September 2021 | Notification of James Alexander Cardell-Oliver as a person with significant control on 7 January 2020 (2 pages) |
20 September 2021 | Cessation of Benjamin Sharpe as a person with significant control on 31 August 2021 (1 page) |
20 September 2021 | Change of details for Mr James Alexander Cardell-Oliver as a person with significant control on 17 September 2021 (2 pages) |
20 September 2021 | Director's details changed for Mr James Alexander Cardell-Oliver on 17 September 2021 (2 pages) |
9 September 2021 | Registered office address changed from 6 Mellor Road New Mills High Peak SK22 4DW England to 78 Park Lane Poynton Stockport Cheshire SK12 1RE on 9 September 2021 (1 page) |
16 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
25 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
21 January 2021 | Statement of capital following an allotment of shares on 7 January 2020
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25 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
24 August 2020 | Confirmation statement made on 13 August 2020 with updates (5 pages) |
19 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
17 May 2019 | Appointment of Mr James Alexander Cardell-Oliver as a director on 6 April 2019 (2 pages) |
15 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
1 June 2018 | Termination of appointment of Nathan Joel Bartindale as a director on 31 August 2017 (1 page) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
19 February 2018 | Registered office address changed from 2 Ivy Road Poynton Stockport Cheshire SK12 1PE England to 6 Mellor Road New Mills High Peak SK22 4DW on 19 February 2018 (1 page) |
22 August 2017 | Change of details for Mr Benjamin Sharpe as a person with significant control on 22 August 2017 (2 pages) |
22 August 2017 | Cessation of David John Williamson as a person with significant control on 22 August 2017 (1 page) |
22 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
22 August 2017 | Termination of appointment of David John Williamson as a director on 22 August 2017 (1 page) |
22 August 2017 | Cessation of David John Williamson as a person with significant control on 22 August 2017 (1 page) |
22 August 2017 | Change of details for Mr Benjamin Sharpe as a person with significant control on 22 August 2017 (2 pages) |
22 August 2017 | Termination of appointment of David John Williamson as a director on 22 August 2017 (1 page) |
20 June 2017 | Resolutions
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20 June 2017 | Resolutions
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8 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
21 November 2016 | Appointment of Mr Nathan Joel Bartindale as a director on 8 November 2016 (2 pages) |
21 November 2016 | Appointment of Mr Nathan Joel Bartindale as a director on 8 November 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
10 January 2016 | Registered office address changed from Beehive Mill Unit 1a (Ii) Jersey Street Manchester M4 6JG to 2 Ivy Road Poynton Stockport Cheshire SK12 1PE on 10 January 2016 (1 page) |
10 January 2016 | Registered office address changed from Beehive Mill Unit 1a (Ii) Jersey Street Manchester M4 6JG to 2 Ivy Road Poynton Stockport Cheshire SK12 1PE on 10 January 2016 (1 page) |
20 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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13 August 2014 | Incorporation Statement of capital on 2014-08-13
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13 August 2014 | Incorporation Statement of capital on 2014-08-13
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