Chester
Cheshire
CH3 5AN
Wales
Director Name | Mr Joshua Rugen |
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Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2022(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
Director Name | Mr Paul Martin Wilson |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2022(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
Registered Address | Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 24 October 2023 (6 months ago) |
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Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
8 December 2023 | Total exemption full accounts made up to 28 February 2023 (16 pages) |
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24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
11 July 2023 | Total exemption full accounts made up to 28 February 2022 (13 pages) |
1 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2022 | Previous accounting period shortened from 31 December 2022 to 28 February 2022 (1 page) |
15 November 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
31 October 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
14 October 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
17 August 2022 | Change of details for Mr Gary Solomon as a person with significant control on 25 May 2022 (2 pages) |
17 August 2022 | Change of details for Mr Timothy Charles Graves Moss as a person with significant control on 25 May 2022 (2 pages) |
25 July 2022 | Current accounting period shortened from 31 October 2021 to 31 December 2020 (1 page) |
25 July 2022 | Cessation of Clare Tarry as a person with significant control on 25 May 2022 (1 page) |
25 May 2022 | Resolutions
|
25 May 2022 | Resolutions
|
25 May 2022 | Solvency Statement dated 16/05/22 (1 page) |
25 May 2022 | Resolutions
|
25 May 2022 | Statement by Directors (2 pages) |
25 May 2022 | Statement of capital on 25 May 2022
|
13 January 2022 | Appointment of Mr Joshua Rugen as a director on 4 January 2022 (2 pages) |
13 January 2022 | Appointment of Mr Paul Martin Wilson as a director on 4 January 2022 (2 pages) |
3 December 2021 | Confirmation statement made on 26 October 2021 with updates (4 pages) |
13 April 2021 | Memorandum and Articles of Association (66 pages) |
13 April 2021 | Resolutions
|
15 February 2021 | Resolutions
|
2 February 2021 | Statement of capital on 2 February 2021
|
2 February 2021 | Resolutions
|
2 February 2021 | Solvency Statement dated 12/01/21 (1 page) |
2 February 2021 | Statement by Directors (1 page) |
29 January 2021 | Resolutions
|
29 January 2021 | Memorandum and Articles of Association (68 pages) |
29 January 2021 | Resolutions
|
29 January 2021 | Memorandum and Articles of Association (64 pages) |
29 January 2021 | Change of share class name or designation (2 pages) |
14 January 2021 | Notification of Clare Tarry as a person with significant control on 8 January 2021 (2 pages) |
14 January 2021 | Notification of Gary Solomon as a person with significant control on 8 January 2021 (2 pages) |
14 January 2021 | Change of details for Mr Timothy Charles Graves Moss as a person with significant control on 8 January 2021 (2 pages) |
14 January 2021 | Statement of capital following an allotment of shares on 8 January 2021
|
27 October 2020 | Incorporation
Statement of capital on 2020-10-27
|