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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 10 June 2024
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
12 Sep 2023 |
PSC02 |
Notification of Aei Ventures Limited as a person with significant control on 29 March 2022
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
|
|
|
23 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Sep 2021 |
PSC04 |
Change of details for Mr William Paul Woodford as a person with significant control on 26 July 2017
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mr William Paul Woodford on 16 September 2021
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mr William Paul Woodford on 18 July 2021
|
|
|
16 Sep 2021 |
PSC04 |
Change of details for Mr William Paul Woodford as a person with significant control on 18 July 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 May 2021
|
|
|
27 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
27 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
31 Oct 2019 |
TM01 |
Termination of appointment of Graham Richard Best as a director on 29 October 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Luke Brynly Hood as a director on 28 August 2019
|
|
|
12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Dec 2018 |
AD01 |
Registered office address changed from Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX England to 303 the Pill Box 115 Coventry Road London E2 6GH on 13 December 2018
|
|