Manchester
M50 2ST
Secretary Name | Mr Mark Hadleigh |
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Status | Current |
Appointed | 06 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Blue Tower Media City Uk Manchester M50 2ST |
Director Name | Mr Richard Ian Walker |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2018(8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Angelfish Investments Plc, Kings Court Railway Str Altrincham WA14 2RD |
Registered Address | 3 Piccadilly Place 11th Floor Manchester Lancashire M1 3BN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 November 2022 (1 year, 4 months ago) |
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Next Return Due | 25 November 2023 (overdue) |
8 August 2018 | Delivered on: 14 August 2018 Persons entitled: Angelfish Investments PLC Classification: A registered charge Particulars: None. Outstanding |
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9 December 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
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21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
11 November 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
4 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
9 June 2020 | Registered office address changed from 3 11th Floor 3 Piccadilly Place Manchester Lancashire M1 3BN England to 3 Piccadilly Place 11th Floor Manchester Lancashire M1 3BN on 9 June 2020 (1 page) |
8 June 2020 | Registered office address changed from Blue Tower Media City Uk Manchester M50 2st United Kingdom to 3 11th Floor 3 Piccadilly Place Manchester Lancashire M1 3BN on 8 June 2020 (1 page) |
19 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
25 February 2020 | Termination of appointment of Richard Ian Walker as a director on 14 February 2020 (1 page) |
26 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
3 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
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26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
22 August 2018 | Resolutions
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14 August 2018 | Registration of charge 110994070001, created on 8 August 2018 (29 pages) |
13 August 2018 | Appointment of Mr Richard Ian Walker as a director on 8 August 2018 (2 pages) |
19 December 2017 | Resolutions
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6 December 2017 | Incorporation Statement of capital on 2017-12-06
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6 December 2017 | Incorporation Statement of capital on 2017-12-06
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