27 Quay Street
Manchester
M3 3GY
Director Name | Mr Jonathan Christopher Stokes |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2020(4 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cultureai, Bold Bauhaus, 2nd Floor 27 Quay Street Manchester M3 3GY |
Director Name | Mr Robert Simon Dighero |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2022(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | General Partner |
Country of Residence | England |
Correspondence Address | Second Floor, Laxmi The Tanneries 57 Bermondsey Street London SE1 3XJ |
Director Name | Ms Kristina Lazurenko |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2023(8 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | COO |
Country of Residence | England |
Correspondence Address | X+Why 4 Fulwood Place Office 502 London WC1V 6HG |
Director Name | Mr Giuliano Stefan Sison |
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Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2020(4 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 26 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 65 Clerkenwell Road London EC1R 5BL |
Registered Address | Cultureai, Bold Bauhaus, 2nd Floor 27 Quay Street Manchester M3 3GY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
12 February 2024 | Confirmation statement made on 10 February 2024 with updates (6 pages) |
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22 November 2023 | Appointment of Ms Kristina Lazurenko as a director on 20 November 2023 (2 pages) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
14 August 2023 | Registered office address changed from C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR England to Cultureai, Bold Bauhaus, 2nd Floor 27 Quay Street Manchester M3 3GY on 14 August 2023 (1 page) |
10 February 2023 | Confirmation statement made on 10 February 2023 with updates (6 pages) |
5 December 2022 | Director's details changed for Mr Robert Simon Dighero on 1 December 2022 (2 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
28 April 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
6 April 2022 | Termination of appointment of Giuliano Stefan Sison as a director on 26 January 2022 (1 page) |
1 April 2022 | Appointment of Mr Robert Simon Dighero as a director on 26 January 2022 (2 pages) |
24 March 2022 | Director's details changed for Mr Jonathan Christopher Stokes on 24 March 2022 (2 pages) |
11 March 2022 | Second filing of a statement of capital following an allotment of shares on 22 January 2020
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2 March 2022 | Second filing of a statement of capital following an allotment of shares on 15 October 2021
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28 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
24 February 2022 | Second filing of a statement of capital following an allotment of shares on 15 October 2021
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11 February 2022 | Confirmation statement made on 10 February 2022 with updates (6 pages) |
8 November 2021 | Memorandum and Articles of Association (43 pages) |
8 November 2021 | Resolutions
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29 October 2021 | Statement of capital following an allotment of shares on 15 October 2021
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20 October 2021 | Change of details for James Edward Moore as a person with significant control on 15 October 2021 (2 pages) |
20 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
22 August 2021 | Resolutions
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17 July 2021 | Director's details changed for James Edward Moore on 17 July 2021 (2 pages) |
17 July 2021 | Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW United Kingdom to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021 (1 page) |
28 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
12 November 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
3 September 2020 | Resolutions
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21 August 2020 | Memorandum and Articles of Association (43 pages) |
12 August 2020 | Appointment of Mr Giuliano Stefan Sison as a director on 22 January 2020 (2 pages) |
6 August 2020 | Appointment of Mr Jonathan Christopher Stokes as a director on 13 April 2020 (2 pages) |
26 May 2020 | Statement of capital following an allotment of shares on 22 January 2020
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26 May 2020 | Statement of capital following an allotment of shares on 22 January 2020
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28 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
20 January 2020 | Sub-division of shares on 16 January 2020 (6 pages) |
11 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
1 March 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
19 October 2018 | Sub-division of shares on 9 October 2018 (6 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with updates (3 pages) |
28 September 2018 | Resolutions
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30 July 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
21 June 2018 | Previous accounting period shortened from 31 July 2018 to 31 May 2018 (1 page) |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
14 June 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
18 July 2016 | Director's details changed for James Edward Moore on 1 April 2016 (2 pages) |
18 July 2016 | Director's details changed for James Edward Moore on 1 April 2016 (2 pages) |
6 July 2015 | Incorporation Statement of capital on 2015-07-06
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6 July 2015 | Incorporation Statement of capital on 2015-07-06
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