Confirmation statement. Statement with no updates. |
2023-11-10 |
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Accounts. Accounts type total exemption full. |
2023-09-04 |
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Officers. Officer name: Mr Alan Lamb. Appointment date: 2023-06-07. |
2023-06-07 |
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Officers. Appointment date: 2023-06-07. Officer name: Mr Philip Hepworth. |
2023-06-07 |
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Accounts. Accounts type total exemption full. |
2023-03-27 |
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Confirmation statement. Statement with no updates. |
2022-11-14 |
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Accounts. Accounts type total exemption full. |
2022-01-26 |
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Confirmation statement. Statement with no updates. |
2021-11-15 |
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Persons with significant control. Psc name: Aew Ventures Limited. Change date: 2021-09-02. |
2021-09-02 |
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Address. Old address: The Zenith Building Spring Gardens Manchester M2 1AB. Change date: 2021-09-02. New address: Trinity Court 16 John Dalton Street Manchester M2 6HY. |
2021-09-02 |
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Accounts. Accounts type total exemption full. |
2021-02-11 |
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Confirmation statement. Statement with updates. |
2020-11-13 |
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Persons with significant control. Notification date: 2020-09-10. Psc name: Aew Ventures Limited. |
2020-10-06 |
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Persons with significant control. Cessation date: 2020-09-10. Psc name: Andrew Critchlow. |
2020-10-06 |
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Officers. Officer name: Andrew Critchlow. Termination date: 2020-09-10. |
2020-10-06 |
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Mortgage. Charge creation date: 2020-09-10. Charge number: 072745730001. |
2020-09-15 |
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Confirmation statement. Statement with updates. |
2019-11-12 |
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Accounts. Accounts type total exemption full. |
2019-11-07 |
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Officers. Officer name: Mr Colin Neil Savage. Appointment date: 2019-04-06. |
2019-10-24 |
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Officers. Officer name: Mr Andrew Rainford. Appointment date: 2019-04-06. |
2019-10-24 |
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Capital. Capital allotment shares. |
2019-04-03 |
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Resolution. Description: Resolutions. |
2019-03-26 |
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Change of constitution. Notice removal restriction on company articles. |
2019-03-26 |
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Capital. Capital name of class of shares. |
2019-03-25 |
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Capital. Capital allotment shares. |
2019-03-07 |
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Capital. Capital allotment shares. |
2018-12-12 |
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Confirmation statement. Statement with updates. |
2018-11-12 |
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Officers. Officer name: Stephen Paul Burne. Termination date: 2018-10-04. |
2018-11-12 |
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Persons with significant control. Psc name: Andrew Critchlow. Notification date: 2018-09-18. |
2018-11-12 |
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Persons with significant control. Cessation date: 2018-10-04. Psc name: Stephen Paul Burne. |
2018-11-12 |
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Accounts. Accounts type dormant. |
2018-09-19 |
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Confirmation statement. Statement with no updates. |
2018-06-18 |
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Accounts. Accounts type dormant. |
2018-02-01 |
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Officers. Officer name: Mr Andrew Critchlow. Appointment date: 2017-11-08. |
2018-01-18 |
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Confirmation statement. Statement with updates. |
2017-06-09 |
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Accounts. Accounts type dormant. |
2016-10-04 |
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Officers. Officer name: Mr. Stephen Paul Burne. Change date: 2016-06-05. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-07-04 |
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Accounts. Accounts type dormant. |
2016-02-19 |
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Annual return. With made up date full list shareholders. |
2015-06-15 |
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Accounts. Accounts type dormant. |
2015-01-19 |
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Annual return. With made up date full list shareholders. |
2014-06-17 |
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Accounts. Accounts type dormant. |
2013-10-09 |
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Annual return. With made up date full list shareholders. |
2013-06-07 |
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Officers. Officer name: Mr. Stephen Paul Burne. Change date: 2012-11-28. |
2013-06-07 |
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Accounts. Accounts type dormant. |
2013-03-18 |
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Address. Change date: 2012-11-28. Old address: Century Buildings St Mary's Parsonage Manchester M3 2DF England. |
2012-11-28 |
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Annual return. With made up date full list shareholders. |
2012-07-04 |
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Accounts. Accounts type dormant. |
2011-11-29 |
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Officers. Change date: 2011-08-23. Officer name: Mr Stephen Paul Burne. |
2011-08-23 |
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