Altrincham
Cheshire
WA14 1PF
Director Name | Mr Kanna Gnanalingham |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2019(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | C/O Dhf Accounting Ltd 20 Market Street Altrincham Cheshire WA14 1PF |
Director Name | Mrs Vaani Navaratnam |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2019(same day as company formation) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | C/O Dhf Accounting Ltd 20 Market Street Altrincham Cheshire WA14 1PF |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2019(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | C/O Dhf Accounting Ltd 20 Market Street Altrincham Cheshire WA14 1PF |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 17 February 2024 (2 months, 1 week ago) |
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Next Return Due | 3 March 2025 (10 months, 1 week from now) |
20 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
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25 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
23 September 2022 | Registered office address changed from C/O Dhf Accounting Ltd, 20 Market Street Altrincham WA14 1PF England to 24 Stanley Drive Timperley Altrincham Cheshire WA15 7NN on 23 September 2022 (1 page) |
25 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
24 February 2022 | Statement of capital following an allotment of shares on 23 May 2021
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30 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
16 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
20 February 2020 | Confirmation statement made on 17 February 2020 with updates (6 pages) |
19 July 2019 | Memorandum and Articles of Association (27 pages) |
11 June 2019 | Resolutions
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11 June 2019 | Particulars of variation of rights attached to shares (1 page) |
3 June 2019 | Change of details for Mr Kanna Gnanalingham as a person with significant control on 18 February 2019 (5 pages) |
3 June 2019 | Withdrawal of a person with significant control statement on 3 June 2019 (3 pages) |
3 June 2019 | Notification of Kanna Gnanalingham as a person with significant control on 18 February 2019 (2 pages) |
28 May 2019 | Registered office address changed from 24 Stanley Drive Timperley Altrincham WA15 7NN England to C/O Dhf Accounting Ltd, 20 Market Street Altrincham WA14 1PF on 28 May 2019 (1 page) |
21 March 2019 | Appointment of Mrs Janaki Gnanalingham as a director on 18 February 2019 (2 pages) |
21 March 2019 | Appointment of Mrs Vaani Navaratnam as a director on 18 February 2019 (2 pages) |
21 March 2019 | Appointment of Mr Kanna Gnanalingham as a director on 18 February 2019 (2 pages) |
26 February 2019 | Registered office address changed from 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to 24 Stanley Drive Timperley Altrincham WA15 7NN on 26 February 2019 (1 page) |
20 February 2019 | Termination of appointment of Michael Duke as a director on 18 February 2019 (1 page) |
18 February 2019 | Incorporation Statement of capital on 2019-02-18
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