Shire Hill
Saffron Walden
CB11 3AQ
Director Name | Mr Anthony Marc Chin |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(2 weeks after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Physical Training Instructor |
Country of Residence | England |
Correspondence Address | Stansted House Unit 2b Shire Hill Saffron Walden CB11 3AQ |
Director Name | Mr Vincent Stapleton |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2022(same day as company formation) |
Role | Physical Training Instructor |
Country of Residence | United Kingdom |
Correspondence Address | Stansted House Unit 2b Shire Hill Saffron Walden CB11 3AQ |
Secretary Name | Mr Daniel Easter |
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Status | Resigned |
Appointed | 03 February 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Stansted House Unit 2b Shire Hill Saffron Walden CB11 3AQ |
Registered Address | Stansted House Unit 2b Shire Hill Saffron Walden CB11 3AQ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
20 February 2023 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
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21 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
30 September 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
30 September 2022 | Termination of appointment of Daniel Easter as a secretary on 30 September 2022 (1 page) |
29 August 2022 | Confirmation statement made on 29 August 2022 with updates (4 pages) |
29 August 2022 | Change of details for Mr Daniel John Easter as a person with significant control on 28 August 2022 (2 pages) |
29 August 2022 | Termination of appointment of Vincent Stapleton as a director on 28 August 2022 (1 page) |
29 August 2022 | Cessation of Vincent Stapleton as a person with significant control on 28 August 2022 (1 page) |
8 March 2022 | Change of details for Mr Vincent Stapleton as a person with significant control on 8 March 2022 (2 pages) |
8 March 2022 | Director's details changed for Mr Daniel John Easter on 8 March 2022 (2 pages) |
8 March 2022 | Change of details for Mr Daniel John Easter as a person with significant control on 8 March 2022 (2 pages) |
8 March 2022 | Director's details changed for Mr Vincent Stapleton on 8 March 2022 (2 pages) |
8 March 2022 | Registered office address changed from 31 Ashdon Road Saffron Walden Essex CB10 2AQ United Kingdom to Stansted House Unit 2B Shire Hill Saffron Walden CB11 3AQ on 8 March 2022 (1 page) |
8 March 2022 | Secretary's details changed for Mr Daniel Easter on 8 March 2022 (1 page) |
17 February 2022 | Appointment of Mr Anthony Marc Chin as a director on 17 February 2022 (2 pages) |
3 February 2022 | Incorporation Statement of capital on 2022-02-03
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