Wilmslow
SK9 1NT
Secretary Name | Mr Jonathan Adam Aikman Hall |
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Status | Current |
Appointed | 21 December 2021(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | No 2 50a Alderley Road Wilmslow SK9 1NT |
Registered Address | Flexiss Group Lower Meadow Road Handforth Wilmslow SK9 3ND |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
27 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
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16 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
10 May 2023 | Registered office address changed from No 2 50a Alderley Road Wilmslow SK9 1NT United Kingdom to Flexiss Group Lower Meadow Road Handforth Wilmslow SK9 3nd on 10 May 2023 (1 page) |
30 November 2022 | Confirmation statement made on 24 November 2022 with updates (5 pages) |
28 July 2022 | Statement of capital following an allotment of shares on 21 July 2022
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26 July 2022 | Cessation of Michael Philip Wilson as a person with significant control on 21 July 2022 (1 page) |
26 July 2022 | Notification of Seneca Nominees Limited as a person with significant control on 21 July 2022 (2 pages) |
26 July 2022 | Sub-division of shares on 21 July 2022 (4 pages) |
25 July 2022 | Resolutions
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25 July 2022 | Resolutions
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25 July 2022 | Change of share class name or designation (2 pages) |
25 July 2022 | Particulars of variation of rights attached to shares (2 pages) |
25 July 2022 | Memorandum and Articles of Association (19 pages) |
6 June 2022 | Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
21 December 2021 | Appointment of Mr Jonathan Adam Aikman Hall as a secretary on 21 December 2021 (2 pages) |
25 November 2021 | Incorporation Statement of capital on 2021-11-25
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