Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
|
|
|
22 Jun 2024 |
CERTNM |
Company name changed northshore ventures LTD\certificate issued on 22/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-20
|
|
|
19 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Summerdown Yard Malshanger Basingstoke RG23 7ES on 4 July 2023
|
|
|
28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from 25 Hill Street London W1J 5LW England to 20-22 Wenlock Road London N1 7GU on 2 September 2021
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
13 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-01
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
|
|
|
28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
19 Nov 2018 |
PSC04 |
Change of details for Mr Nigel James Thompson as a person with significant control on 19 November 2018
|
|
|
19 Nov 2018 |
CH01 |
Director's details changed for Mr Nigel James Thompson on 19 November 2018
|
|
|
19 Nov 2018 |
AD01 |
Registered office address changed from Suite a Paceycombe Way Poundbury Dorchester DT1 3WB England to 25 Hill Street London W1J 5LW on 19 November 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
|
|
|
18 Sep 2018 |
PSC04 |
Change of details for Mr Nigel James Thompson as a person with significant control on 1 August 2018
|
|
|
13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2018
|
|
|
12 Jul 2018 |
SH08 |
Change of share class name or designation
|
|
|
12 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Jul 2018 |
CC04 |
Statement of company's objects
|
|