Manchester
M21 7TH
Secretary Name | Miss Francesca Rapp |
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Status | Closed |
Appointed | 11 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 262 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7TH |
Registered Address | 80 Ashton Road Denton Manchester M34 3JF |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Denton North East |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Gionata Boin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,167 |
Cash | £32,811 |
Current Liabilities | £7,053 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
13 November 2020 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
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2 September 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
10 August 2020 | Registered office address changed from C/O Globe Square Dukinfield SK16 4RF England to 80 Ashton Road Denton Manchester M34 3JF on 10 August 2020 (1 page) |
18 June 2020 | Registered office address changed from 262 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7th England to C/O Globe Square Dukinfield SK16 4RF on 18 June 2020 (1 page) |
28 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
30 June 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
26 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (5 pages) |
6 August 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
8 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
17 July 2017 | Notification of Gionata Boin as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Gionata Boin as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Gionata Boin as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-21
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21 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-21
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11 July 2016 | Secretary's details changed for Miss Francesca Rapp on 29 June 2016 (1 page) |
11 July 2016 | Director's details changed for Mr Gionata Boin on 29 June 2016 (2 pages) |
11 July 2016 | Secretary's details changed for Miss Francesca Rapp on 29 June 2016 (1 page) |
11 July 2016 | Registered office address changed from 87 Crooke Road Standish Lower Ground Wigan Lancashire WN6 8LR to 262 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7th on 11 July 2016 (1 page) |
11 July 2016 | Registered office address changed from 87 Crooke Road Standish Lower Ground Wigan Lancashire WN6 8LR to 262 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7th on 11 July 2016 (1 page) |
11 July 2016 | Director's details changed for Mr Gionata Boin on 29 June 2016 (2 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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1 May 2015 | Secretary's details changed for Miss Francesca Rapp on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 5 Union Close Orrell Wigan Lancashire WN5 8UX to 87 Crooke Road Standish Lower Ground Wigan Lancashire WN6 8LR on 1 May 2015 (1 page) |
1 May 2015 | Director's details changed for Mr Gionata Boin on 1 May 2015 (2 pages) |
1 May 2015 | Director's details changed for Mr Gionata Boin on 1 May 2015 (2 pages) |
1 May 2015 | Registered office address changed from 5 Union Close Orrell Wigan Lancashire WN5 8UX to 87 Crooke Road Standish Lower Ground Wigan Lancashire WN6 8LR on 1 May 2015 (1 page) |
1 May 2015 | Secretary's details changed for Miss Francesca Rapp on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 5 Union Close Orrell Wigan Lancashire WN5 8UX to 87 Crooke Road Standish Lower Ground Wigan Lancashire WN6 8LR on 1 May 2015 (1 page) |
1 May 2015 | Secretary's details changed for Miss Francesca Rapp on 1 May 2015 (1 page) |
1 May 2015 | Director's details changed for Mr Gionata Boin on 1 May 2015 (2 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Registered office address changed from 8 Hereford Grove Upholland Skelmersdale WN8 0DW United Kingdom on 22 May 2013 (1 page) |
22 May 2013 | Director's details changed for Mr Gionata Boin on 15 May 2013 (2 pages) |
22 May 2013 | Registered office address changed from 8 Hereford Grove Upholland Skelmersdale WN8 0DW United Kingdom on 22 May 2013 (1 page) |
22 May 2013 | Director's details changed for Mr Gionata Boin on 15 May 2013 (2 pages) |
11 June 2012 | Incorporation
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11 June 2012 | Incorporation
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11 June 2012 | Incorporation
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