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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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 October 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Steven Pendergast as a director on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr John Hunt as a director on 19 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Alexander John Mclean Fenton as a director on 19 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Effer Ventures Limited as a director on 19 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Bluestones Equity Partners Limited as a person with significant control on 19 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Effer Ventures Limited as a person with significant control on 19 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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20 May 2024 |
MR01 |
Registration of charge 096357560002, created on 17 May 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Alexander John Mclean Fenton as a director on 1 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Harj Dadrah on 16 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Radclyffe House 66/68 Hagley Road Birmingham B16 8PF England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 16 November 2022
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16 Nov 2022 |
PSC05 |
Change of details for Effer Ventures Limited as a person with significant control on 16 November 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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28 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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13 Aug 2021 |
PSC07 |
Cessation of Harjesh Dadrah as a person with significant control on 6 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Effer Ventures Limited as a person with significant control on 6 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
AP02 |
Appointment of Effer Ventures Limited as a director on 6 August 2021
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23 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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