London
EC1V 9BD
Director Name | Mr Andrew Simon Palmer |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2019(4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Kilshaw Street Pemberton Wigan WN5 8EA |
Director Name | Mr Andrew James Dawber |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Old Street London EC1V 9BD |
Secretary Name | Mr Andrew Dawber |
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Status | Resigned |
Appointed | 27 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Old Street London EC1V 9BD |
Director Name | Mr Andrew Simon Palmer |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 23 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Old Street London EC1V 9BD |
Director Name | Mr Ian Gormley |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 August 2019(10 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 14 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Kilshaw Street Pemberton Wigan WN5 8EA |
Director Name | Mrs Fabiana Bolster Born |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 December 2019(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Langham Road Standish Wigan WN6 0TF |
Registered Address | Unit 3 Kilshaw Street Pemberton Wigan WN5 8EA |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Pemberton |
Built Up Area | Wigan |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
25 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
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26 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
6 June 2020 | Termination of appointment of Fabiana Bolster Born as a director on 5 June 2020 (1 page) |
16 May 2020 | Termination of appointment of Ian Gormley as a director on 14 May 2020 (1 page) |
29 January 2020 | Registered office address changed from Unit 2 Kilshaw Street Pemberton Wigan WN5 8EA England to Unit 3 Kilshaw Street Pemberton Wigan WN5 8EA on 29 January 2020 (1 page) |
23 December 2019 | Appointment of Mrs Fabiana Bolster Born as a director on 20 December 2019 (2 pages) |
6 November 2019 | Registered office address changed from 3 Kilshaw Street Pemberton Wigan WN5 8EA England to Unit 2 Kilshaw Street Pemberton Wigan WN5 8EA on 6 November 2019 (1 page) |
16 October 2019 | Registered office address changed from 130 Old Street London EC1V 9BD England to 3 Kilshaw Street Pemberton Wigan WN5 8EA on 16 October 2019 (1 page) |
5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
19 August 2019 | Appointment of Mr Ian Gormley as a director on 19 August 2019 (2 pages) |
21 June 2019 | Termination of appointment of Andrew James Dawber as a director on 21 June 2019 (1 page) |
21 June 2019 | Termination of appointment of Andrew Dawber as a secretary on 21 June 2019 (1 page) |
21 June 2019 | Cessation of Andrew James Dawber as a person with significant control on 21 June 2019 (1 page) |
21 June 2019 | Notification of John Kevin Bolster as a person with significant control on 21 June 2019 (2 pages) |
4 March 2019 | Appointment of Mr Andrew Simon Palmer as a director on 19 February 2019 (2 pages) |
15 February 2019 | Appointment of Mr John Kevin Bolster as a director on 15 February 2019 (2 pages) |
23 January 2019 | Termination of appointment of Andrew Simon Palmer as a director on 23 January 2019 (1 page) |
20 December 2018 | Secretary's details changed for Mr Andrew Dawber on 20 December 2018 (1 page) |
20 December 2018 | Registered office address changed from Just Me Associates Ltd the Rear of Unit 2, Kilshaw Street, Pemberton Wigan WN5 8EA England to 130 Old Street London EC1V 9BD on 20 December 2018 (1 page) |
20 December 2018 | Director's details changed for Mr Andrew James Dawber on 20 December 2018 (2 pages) |
20 December 2018 | Change of details for Mr Andrew James Dawber as a person with significant control on 20 December 2018 (2 pages) |
30 November 2018 | Appointment of Mr Andrew Simon Palmer as a director on 30 November 2018 (2 pages) |
27 September 2018 | Incorporation Statement of capital on 2018-09-27
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