Manchester
M1 3LZ
Secretary Name | Ms Alejandra Hernandez Gonzalez |
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Nationality | Dominican |
Status | Current |
Appointed | 29 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Sackville Street Manchester M1 3LZ |
Director Name | Ms Alejandra Hernandez Gonzalez |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Dominican |
Status | Resigned |
Appointed | 29 May 2009(same day as company formation) |
Role | Diplomat |
Country of Residence | Belgium |
Correspondence Address | 31 Sackville Street Manchester M1 3LZ |
Telephone | 01903 205111 |
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Telephone region | Worthing |
Registered Address | 31 Sackville Street Manchester M1 3LZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Turnover | £22,492 |
Gross Profit | £22,492 |
Net Worth | £29,366 |
Cash | £30,013 |
Current Liabilities | £647 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 27 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 26 May |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
15 June 2023 | Change of details for Dr Garvan David Joseph Walshe as a person with significant control on 15 June 2023 (2 pages) |
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15 June 2023 | Director's details changed for Dr Garvan Walshe on 15 June 2023 (2 pages) |
14 June 2023 | Confirmation statement made on 29 May 2023 with updates (5 pages) |
24 May 2023 | Unaudited abridged accounts made up to 31 May 2022 (10 pages) |
31 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
31 May 2022 | Unaudited abridged accounts made up to 31 May 2021 (11 pages) |
28 February 2022 | Previous accounting period shortened from 28 May 2021 to 27 May 2021 (1 page) |
10 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
28 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (11 pages) |
10 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
27 May 2020 | Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page) |
27 May 2020 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
27 February 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
18 February 2020 | Termination of appointment of Alejandra Hernandez Gonzalez as a director on 18 February 2020 (1 page) |
23 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
23 July 2019 | Secretary's details changed for Ms Alejandra Hernandez Gonzalez on 28 May 2019 (1 page) |
23 July 2019 | Director's details changed for Ms Alejandra Hernandez Gonzalez on 28 May 2019 (2 pages) |
30 May 2019 | Unaudited abridged accounts made up to 30 May 2018 (11 pages) |
28 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
12 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
2 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
2 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
11 October 2017 | Change of details for Dr Garvan David Joseph Walshe as a person with significant control on 10 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr Garvan Walshe on 10 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr Garvan Walshe on 10 October 2017 (2 pages) |
11 October 2017 | Change of details for Dr Garvan David Joseph Walshe as a person with significant control on 10 October 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Director's details changed for Ms Alejandra Hernandez Gonzalez on 15 April 2015 (2 pages) |
5 June 2015 | Director's details changed for Ms Alejandra Hernandez Gonzalez on 15 April 2015 (2 pages) |
5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 January 2015 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 31 Sackville Street Manchester M1 3LZ on 27 January 2015 (1 page) |
27 January 2015 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 31 Sackville Street Manchester M1 3LZ on 27 January 2015 (1 page) |
24 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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9 April 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
9 April 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
5 July 2013 | Director's details changed for Ms Alejandra Hernandez Gonzalez on 30 June 2012 (2 pages) |
5 July 2013 | Director's details changed for Mr Garvan Walshe on 30 June 2012 (2 pages) |
5 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Director's details changed for Ms Alejandra Hernandez Gonzalez on 30 June 2012 (2 pages) |
5 July 2013 | Director's details changed for Mr Garvan Walshe on 30 June 2012 (2 pages) |
11 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
11 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
20 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
20 February 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
9 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
23 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
19 August 2010 | Director's details changed for Mr Garvan Walshe on 3 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Garvan Walshe on 3 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Garvan Walshe on 3 August 2010 (2 pages) |
21 June 2010 | Director's details changed for Ms Alejandra Hernandez Gonzalez on 29 May 2010 (2 pages) |
21 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Mr Garvan Walshe on 29 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Ms Alejandra Hernandez Gonzalez on 29 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Garvan Walshe on 29 May 2010 (2 pages) |
21 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mr Garvan Walshe on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Garvan Walshe on 25 November 2009 (2 pages) |
29 May 2009 | Incorporation (13 pages) |
29 May 2009 | Incorporation (13 pages) |