Bolton
Lancashire
BL1 3AH
Director Name | Mr Adam Lloyd Pope |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Bolton Business Centre 46 Lower Bridgeman Street Bolton BL2 1DG |
Director Name | Mr Luke Matthew Edward Sharman |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bolton Business Centre 46 Lower Bridgeman Street Bolton BL2 1DG |
Registered Address | Bolton Business Centre 46 Lower Bridgeman Street Bolton BL2 1DG |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
29 November 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
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18 October 2023 | Appointment of Mr Adam Lloyd Pope as a director on 1 July 2022 (2 pages) |
17 October 2023 | Cessation of Luke Matthew Edward Sharman as a person with significant control on 1 July 2022 (1 page) |
17 October 2023 | Notification of Adam Lloyd Pope as a person with significant control on 1 July 2022 (2 pages) |
17 October 2023 | Termination of appointment of Luke Matthew Edward Sharman as a director on 1 July 2022 (1 page) |
25 August 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
25 August 2023 | Confirmation statement made on 25 August 2023 with updates (5 pages) |
22 August 2023 | Resolutions
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3 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
26 May 2021 | Confirmation statement made on 26 May 2021 with updates (3 pages) |
24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
15 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
19 August 2020 | Director's details changed for Mr Luke Matthew Edward Sharman on 19 August 2020 (2 pages) |
19 August 2020 | Change of details for Mr Luke Matthew Edward Sharman as a person with significant control on 19 August 2020 (2 pages) |
22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
11 March 2019 | Registered office address changed from Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH United Kingdom to Bolton Business Centre 46 Lower Bridgeman Street Bolton BL2 1DG on 11 March 2019 (1 page) |
22 November 2018 | Incorporation Statement of capital on 2018-11-22
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