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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11 Nov 2024 |
TM01 |
Termination of appointment of Simon Harris as a director on 11 November 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 6 Columbus Quay Liverpool L3 4DB England to 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 22 March 2024
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19 Mar 2024 |
MR01 |
Registration of charge 130969880003, created on 29 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Simon Harris as a director on 17 March 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Neil Colin Thompson as a director on 17 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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26 Oct 2021 |
TM01 |
Termination of appointment of Neil John Hilton as a director on 11 October 2021
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22 Jun 2021 |
MR05 |
All of the property or undertaking has been released from charge 130969880001
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22 Jun 2021 |
MR01 |
Registration of charge 130969880002, created on 3 June 2021
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03 Jun 2021 |
MR01 |
Registration of charge 130969880001, created on 3 June 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from Estates House 50a Prescot Street Liverpool L7 8YE United Kingdom to 6 Columbus Quay Liverpool L3 4DB on 22 April 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Neil Colin Thompson as a director on 4 February 2021
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01 Feb 2021 |
PSC05 |
Change of details for Avrenim Group Ltd as a person with significant control on 1 February 2021
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29 Jan 2021 |
PSC05 |
Change of details for Avrenim Group Ltd as a person with significant control on 29 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Jan 2021 |
AP01 |
Appointment of Mr Neil John Hilton as a director on 6 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Simon Lee Mattravers as a director on 15 January 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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06 Jan 2021 |
PSC02 |
Notification of Avrenim Group Ltd as a person with significant control on 1 January 2021
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06 Jan 2021 |
PSC07 |
Cessation of John Newberry as a person with significant control on 1 January 2021
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