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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03 Feb 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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12 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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09 Dec 2024 |
MR04 |
Satisfaction of charge 132793590007 in full
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09 Dec 2024 |
MR04 |
Satisfaction of charge 132793590008 in full
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15 Aug 2024 |
MR01 |
Registration of charge 132793590009, created on 13 August 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from C/O Venture Finance Management Suite 304, Cotton Exchange Liverpool Liverpool L3 9LQ United Kingdom to C/O Venture Finance Management, Suite 101 Cotton Exchange, Old Hall Street Liverpool L3 9LQ on 16 July 2024
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15 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Apr 2024 |
MR01 |
Registration of charge 132793590007, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 132793590008, created on 28 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from C/O Venture Finance Management C/O Venture Finance Management Suite 304, Cotton Exchange Liverpool Liverpool L3 9LQ United Kingdom to C/O Venture Finance Management Suite 304, Cotton Exchange Liverpool Liverpool L3 9LQ on 27 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 1 Wimbrick Hey Wirral CH46 9RU England to C/O Venture Finance Management C/O Venture Finance Management Suite 304, Cotton Exchange Liverpool Liverpool L3 9LQ on 7 March 2024
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02 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Jan 2024 |
AD01 |
Registered office address changed from C/O Venture Finance Management Suite 304, Cotton Exchange Old Hall Street Liverpool L3 9LQ England to 1 Wimbrick Hey Wirral CH46 9RU on 11 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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02 Jan 2024 |
PSC04 |
Change of details for Mr Neil Richard Thomas Oxton as a person with significant control on 2 January 2024
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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03 Nov 2023 |
AD01 |
Registered office address changed from 281 Woodchurch Road Birkenhead CH42 9LE United Kingdom to C/O Venture Finance Management Suite 304, Cotton Exchange Old Hall Street Liverpool L3 9LQ on 3 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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04 Oct 2023 |
MR01 |
Registration of charge 132793590006, created on 28 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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12 Dec 2022 |
MR01 |
Registration of charge 132793590005, created on 7 December 2022
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14 Oct 2022 |
MR01 |
Registration of charge 132793590004, created on 30 September 2022
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11 Oct 2022 |
MR01 |
Registration of charge 132793590003, created on 6 October 2022
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07 Dec 2021 |
MR01 |
Registration of charge 132793590002, created on 6 December 2021
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