Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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16 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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01 May 2022 |
AD01 |
Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 1 Hamilton Square Wirral CH41 6AU on 1 May 2022
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17 Dec 2021 |
PSC01 |
Notification of Martyn Best as a person with significant control on 27 September 2021
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12 Dec 2021 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 28 September 2021
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12 Dec 2021 |
TM02 |
Termination of appointment of Martyn James Best as a secretary on 1 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Martyn James Best on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 19 October 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Martyn James Best on 16 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 16 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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13 Jun 2020 |
MR01 |
Registration of charge 055848080002, created on 9 June 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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02 Jan 2019 |
MR04 |
Satisfaction of charge 055848080001 in full
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