Wallasey
CH45 2JX
Wales
Director Name | Mr Baljit Singh |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 06 April 2021(1 year, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The New Palace Marine Promenade Wallasey CH45 2JX Wales |
Director Name | Mr Chaudhry Khalil Ahmad |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 24 November 2019(3 months, 2 weeks after company formation) |
Appointment Duration | 1 day (resigned 25 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The New Palace Marine Promenade Wallasey CH45 2JX Wales |
Director Name | Mr Chaudhry Khalil Ahmad |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2022(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 June 2023) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | The New Palace Marine Promenade Wallasey CH45 2JX Wales |
Registered Address | The New Palace Marine Promenade Wallasey CH45 2JX Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | New Brighton |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 July 2023 (9 months, 1 week ago) |
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Next Return Due | 25 July 2024 (3 months from now) |
29 August 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
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12 July 2023 | Change of details for Mr Ajay Kumar Kashyap as a person with significant control on 26 June 2023 (2 pages) |
11 July 2023 | Termination of appointment of Chaudhry Khalil Ahmad as a director on 26 June 2023 (1 page) |
11 July 2023 | Confirmation statement made on 11 July 2023 with updates (5 pages) |
11 July 2023 | Cessation of Chaudhry Khalil Ahmad as a person with significant control on 26 June 2023 (1 page) |
8 September 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
17 August 2022 | Notification of Ajay Kumar Kashyap as a person with significant control on 1 August 2022 (2 pages) |
1 August 2022 | Change of details for Mr Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (2 pages) |
1 August 2022 | Cessation of Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (1 page) |
1 August 2022 | Change of details for Mr Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (2 pages) |
1 August 2022 | Notification of Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (2 pages) |
29 July 2022 | Notification of Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (2 pages) |
29 July 2022 | Cessation of Ajay Kumar Kashyap as a person with significant control on 1 July 2022 (1 page) |
29 July 2022 | Cessation of Chaudhry Khalil Ahmad as a person with significant control on 1 July 2022 (1 page) |
29 July 2022 | Cessation of Baljit Singh as a person with significant control on 1 July 2022 (1 page) |
21 February 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
3 February 2022 | Notification of Chaudhry Khalil Ahmad as a person with significant control on 2 January 2022 (2 pages) |
3 February 2022 | Appointment of Mr Chaudhry Khalil Ahmad as a director on 1 January 2022 (2 pages) |
20 September 2021 | Appointment of Mr Baljit Singh as a director on 6 April 2021 (2 pages) |
20 September 2021 | Notification of Baljit Singh as a person with significant control on 1 July 2021 (2 pages) |
20 September 2021 | Change of details for Mr Ajay Kumar Kashyap as a person with significant control on 1 July 2021 (2 pages) |
5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
5 September 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
16 February 2020 | Termination of appointment of Chaudhry Khalil Ahmad as a director on 25 November 2019 (1 page) |
2 December 2019 | Appointment of Mr Chaudhry Khalil Ahmad as a director on 24 November 2019 (2 pages) |
23 November 2019 | Termination of appointment of Chaudhry Khalil Ahmad as a director on 10 November 2019 (1 page) |
23 November 2019 | Change of details for Mr Ajay Kumar Kashyap as a person with significant control on 1 September 2019 (2 pages) |
23 November 2019 | Cessation of Chaudhry Khalil Ahmad as a person with significant control on 10 November 2019 (1 page) |
4 September 2019 | Registered office address changed from 156 Briar Gate Long Eaton Nottingham Derbyshire NG10 4DJ England to The New Palace Marine Promenade Wallasey CH45 2JX on 4 September 2019 (1 page) |
6 August 2019 | Incorporation Statement of capital on 2019-08-06
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