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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Alan Lamb as a director on 7 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Philip Hepworth as a director on 7 June 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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02 Sep 2021 |
PSC05 |
Change of details for Aew Ventures Limited as a person with significant control on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from The Zenith Building Spring Gardens Manchester M2 1AB to Trinity Court 16 John Dalton Street Manchester M2 6HY on 2 September 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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06 Oct 2020 |
PSC02 |
Notification of Aew Ventures Limited as a person with significant control on 10 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Andrew Critchlow as a person with significant control on 10 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Andrew Critchlow as a director on 10 September 2020
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15 Sep 2020 |
MR01 |
Registration of charge 072745730001, created on 10 September 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Colin Neil Savage as a director on 6 April 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Andrew Rainford as a director on 6 April 2019
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2019 |
CC02 |
Notice of removal of restriction on the company's articles
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