Chester
Cheshire
CH4 7AD
Wales
Director Name | Mr Ilie Pop |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 16 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 138 Ivorydown Bromley BR1 5EF |
Registered Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Handbridge Park |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 April 2024 (1 week, 2 days ago) |
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Next Return Due | 30 April 2025 (1 year from now) |
12 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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29 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
8 July 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
24 June 2022 | Change of details for Mrs Ana Oltean as a person with significant control on 10 June 2022 (2 pages) |
24 June 2022 | Change of details for Mr Liviu Oltean as a person with significant control on 10 June 2022 (2 pages) |
24 June 2022 | Director's details changed for Mr Liviu Oltean on 10 June 2022 (2 pages) |
24 June 2022 | Termination of appointment of Ilie Pop as a director on 10 June 2022 (1 page) |
10 June 2022 | Registered office address changed from 3 Handbridge Chester Cheshire CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 10 June 2022 (1 page) |
6 May 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
30 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
22 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
18 March 2021 | Registered office address changed from 61 King Street Wrexham Wrexham LL11 1HR Wales to 3 Handbridge Chester Cheshire CH4 7JE on 18 March 2021 (1 page) |
1 July 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
21 April 2020 | Cessation of Ilie Pop as a person with significant control on 30 April 2016 (1 page) |
21 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
21 April 2020 | Notification of Ana Oltean as a person with significant control on 30 April 2017 (2 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
25 January 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
20 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
14 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
18 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
8 February 2017 | Director's details changed for Mr Ilie Pop on 31 January 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Liviu Oltean on 31 January 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Liviu Oltean on 31 January 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Ilie Pop on 31 January 2017 (2 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
8 November 2016 | Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
8 November 2016 | Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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16 April 2015 | Incorporation Statement of capital on 2015-04-16
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16 April 2015 | Incorporation Statement of capital on 2015-04-16
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