Manchester
M3 5FS
Director Name | Mr Michael John Hutton |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2022(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Riverside New Bailey Street Manchester M3 5FS |
Director Name | Mr Jonathan Mills |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2022(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Riverside New Bailey Street Salford M3 5FS |
Director Name | Mr Douglas James Watt |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2022(2 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Riverside New Bailey Street Manchester M3 5FS |
Registered Address | Riverside New Bailey Street Manchester M3 5FS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 10 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, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 28 February |
Latest Return | 26 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
1 June 2023 | Delivered on: 2 June 2023 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding |
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29 September 2022 | Delivered on: 4 October 2022 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding |
30 September 2022 | Delivered on: 4 October 2022 Persons entitled: Intriva Resolution Advisors LLP Classification: A registered charge Outstanding |
22 October 2021 | Delivered on: 22 October 2021 Persons entitled: Intriva Resolution Advisors LLP Classification: A registered charge Particulars: The company does not own any registered intellectual property. We note the logos included in schedule 5 of the security document are not registered intellectual property. Outstanding |
15 March 2021 | Delivered on: 18 March 2021 Persons entitled: Intriva Resolution Advisors LLP Classification: A registered charge Particulars: The company does not own any registered intellectual property. We note the logos included in schedule 5 of the security document are not registered intellectual property. Outstanding |
1 February 2021 | Delivered on: 5 February 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding |
31 July 2023 | Appointment of Mr Douglas James Watt as a director on 28 November 2022 (2 pages) |
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2 June 2023 | Registration of charge 130487150006, created on 1 June 2023 (40 pages) |
7 March 2023 | Audit exemption subsidiary accounts made up to 28 February 2022 (17 pages) |
7 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (36 pages) |
17 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (2 pages) |
17 February 2023 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages) |
13 December 2022 | Confirmation statement made on 26 November 2022 with updates (4 pages) |
31 October 2022 | Statement of capital following an allotment of shares on 30 September 2022
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19 October 2022 | Resolutions
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19 October 2022 | Resolutions
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4 October 2022 | Registration of charge 130487150004, created on 30 September 2022 (90 pages) |
4 October 2022 | Registration of charge 130487150005, created on 29 September 2022 (40 pages) |
19 May 2022 | Appointment of Mr Michael John Hutton as a director on 10 January 2022 (2 pages) |
24 February 2022 | Full accounts made up to 28 February 2021 (20 pages) |
18 January 2022 | Director's details changed for Mr Jonathan Mills on 10 January 2022 (2 pages) |
18 January 2022 | Appointment of Mr Jonathan Mills as a director on 10 January 2022 (2 pages) |
9 December 2021 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
22 October 2021 | Registration of charge 130487150003, created on 22 October 2021 (90 pages) |
9 August 2021 | Previous accounting period shortened from 28 February 2022 to 28 February 2021 (1 page) |
18 March 2021 | Registration of charge 130487150002, created on 15 March 2021 (95 pages) |
16 March 2021 | Satisfaction of charge 130487150001 in full (1 page) |
11 March 2021 | Statement of capital following an allotment of shares on 3 February 2021
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5 February 2021 | Registration of charge 130487150001, created on 1 February 2021 (47 pages) |
29 January 2021 | Memorandum and Articles of Association (28 pages) |
29 January 2021 | Resolutions
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3 December 2020 | Current accounting period extended from 30 November 2021 to 28 February 2022 (1 page) |
27 November 2020 | Incorporation Statement of capital on 2020-11-27
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