Ch-1805 Jongny
Switzerland
Director Name | Ms Lisa Wrigley |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2019(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 02 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Valkyrie Road Wallasey CH45 4RQ Wales |
Registered Address | 238a Telegraph Road Heswall Wirral CH60 0AL Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 6 August 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 August 2024 (3 months from now) |
18 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
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28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
11 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
9 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
21 August 2020 | Registered office address changed from Daryl House 76-76a Pensby Road Heswall Wirral CH60 7RF England to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page) |
11 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
26 January 2020 | Change of details for Jean Stephane Szijarto as a person with significant control on 29 November 2019 (2 pages) |
24 January 2020 | Registered office address changed from 18 Valkyrie Road Wallasey CH45 4RQ United Kingdom to Daryl House 76-76a Pensby Road Heswall Wirral CH60 7RF on 24 January 2020 (1 page) |
15 January 2020 | Termination of appointment of Lisa Wrigley as a director on 2 January 2020 (1 page) |
8 August 2019 | Appointment of Ms Lisa Wrigley as a director on 6 August 2019 (2 pages) |
6 August 2019 | Change of details for Jean Stephane Szijarto as a person with significant control on 6 August 2019 (2 pages) |
6 August 2019 | Notification of Lisa Wrigley as a person with significant control on 6 August 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
25 July 2019 | Statement of capital following an allotment of shares on 25 July 2019
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30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
30 April 2019 | Registered office address changed from C/O Uhy Hacker Young 3rd Floor, St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom to 18 Valkyrie Road Wallasey CH45 4RQ on 30 April 2019 (1 page) |
5 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
4 May 2017 | Incorporation Statement of capital on 2017-05-04
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4 May 2017 | Incorporation Statement of capital on 2017-05-04
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