Manchester
M1 2BU
Director Name | Mr Joshua Retamal |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 January 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | F45 Manchester Nq 77 Piccadilly Manchester M1 2BU |
Registered Address | F45 Manchester Nq 77 Piccadilly Manchester M1 2BU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 24 August 2024 (4 months from now) |
12 February 2024 | Micro company accounts made up to 31 August 2023 (3 pages) |
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10 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
16 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
15 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
10 August 2022 | Change of details for Mr Ruben Slechten as a person with significant control on 1 August 2022 (2 pages) |
10 August 2022 | Change of details for Mr Joshua Retamal as a person with significant control on 1 August 2022 (2 pages) |
10 August 2022 | Director's details changed for Mr Ruben Slechten on 1 August 2022 (2 pages) |
10 August 2022 | Director's details changed for Mr Joshua Retamal on 1 August 2022 (2 pages) |
24 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
17 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
16 March 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
18 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
30 June 2020 | Registered office address changed from 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB England to F45 Manchester Nq 77 Piccadilly Manchester M1 2BU on 30 June 2020 (1 page) |
16 June 2020 | Registered office address changed from 26 Curtain Road London EC2A 3NY United Kingdom to 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB on 16 June 2020 (1 page) |
25 October 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
21 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
2 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
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15 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
16 October 2018 | Change of details for Mr Ruben Slechten as a person with significant control on 12 August 2017 (2 pages) |
16 October 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
16 October 2018 | Notification of Joshua Retamal as a person with significant control on 12 August 2017 (2 pages) |
27 June 2018 | Statement of capital following an allotment of shares on 7 April 2018
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27 June 2018 | Statement of capital following an allotment of shares on 19 June 2018
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15 June 2018 | Resolutions
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11 January 2018 | Appointment of Mr Joshua Retamal as a director on 1 January 2018 (2 pages) |
11 January 2018 | Appointment of Mr Joshua Retamal as a director on 1 January 2018 (2 pages) |
11 August 2017 | Incorporation Statement of capital on 2017-08-11
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11 August 2017 | Incorporation Statement of capital on 2017-08-11
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