London
N1 7GU
Director Name | Mr Michael Bowler |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Director Name | Mr Steven Manning |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Director Name | Mr Christian Mark Newton |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Director Name | Mr Matthew Daniel Stagg |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Director Name | Mr Simon Nicholas Barber |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2023(4 years after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (4 months from now) |
15 August 2023 | Confirmation statement made on 14 July 2023 with updates (5 pages) |
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22 June 2023 | Resolutions
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22 June 2023 | Memorandum and Articles of Association (42 pages) |
12 June 2023 | Statement of capital following an allotment of shares on 28 April 2023
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22 May 2023 | Appointment of Mr Simon Nicholas Barber as a director on 19 May 2023 (2 pages) |
15 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
6 April 2022 | Change of details for Mr Christian Mark Newton as a person with significant control on 24 January 2022 (2 pages) |
1 February 2022 | Appointment of Mr Matthew Daniel Stagg as a director on 1 February 2022 (2 pages) |
25 January 2022 | Notification of Christian Mark Newton as a person with significant control on 25 November 2019
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25 January 2022 | Cessation of Christopher Alan Powell as a person with significant control on 25 November 2019 (1 page) |
25 November 2021 | Confirmation statement made on 25 November 2021 with updates (6 pages) |
10 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
5 January 2021 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
13 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
23 December 2019 | Confirmation statement made on 25 November 2019 with updates (5 pages) |
17 December 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
10 December 2019 | Sub-division of shares on 25 November 2019 (4 pages) |
9 December 2019 | Statement of capital following an allotment of shares on 25 November 2019
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11 November 2019 | Appointment of Mr Steven Manning as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Christian Mark Newton as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Michael Bowler as a director on 11 November 2019 (2 pages) |
26 June 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 26 June 2019 (2 pages) |
9 May 2019 | Incorporation Statement of capital on 2019-05-09
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