Total Documents | 87 |
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Total Pages | 916 |
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3 November 2020 | Confirmation statement made on 3 November 2020 with updates |
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3 November 2020 | Confirmation statement made on 25 October 2020 with updates |
23 March 2020 | Accounts for a small company made up to 31 December 2019 |
12 February 2020 | Appointment of Mr Andrew Nathaniel Gregson as a director on 1 February 2020 |
10 February 2020 | Change of details for Mrs Joanne Kimber as a person with significant control on 23 December 2019 |
27 January 2020 | Cessation of Enterprise Ventures Limited as a person with significant control on 23 December 2019 |
24 January 2020 | Purchase of own shares. |
24 January 2020 | Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 23 December 2019 |
23 January 2020 | Cancellation of shares. Statement of capital on 23 December 2019
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10 January 2020 | Resolutions
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7 January 2020 | Registration of charge 087481840006, created on 20 December 2019 |
18 December 2019 | Satisfaction of charge 087481840005 in full |
5 November 2019 | Confirmation statement made on 25 October 2019 with updates |
17 June 2019 | Accounts for a small company made up to 31 December 2018 |
5 February 2019 | Second filing of the annual return made up to 25 October 2015 |
4 February 2019 | Second filing of Confirmation Statement dated 25/10/2016 |
4 February 2019 | Second filing of the annual return made up to 25 October 2014 |
7 December 2018 | Satisfaction of charge 087481840002 in full |
7 December 2018 | Satisfaction of charge 087481840001 in full |
7 December 2018 | Satisfaction of charge 087481840004 in full |
7 December 2018 | Satisfaction of charge 087481840003 in full |
30 October 2018 | Confirmation statement made on 25 October 2018 with no updates |
6 October 2018 | Group of companies' accounts made up to 31 December 2017 |
9 November 2017 | Confirmation statement made on 25 October 2017 with no updates |
9 November 2017 | Confirmation statement made on 25 October 2017 with no updates |
24 March 2017 | Group of companies' accounts made up to 31 December 2016 |
24 March 2017 | Group of companies' accounts made up to 31 December 2016 |
4 November 2016 | 25/10/16 Statement of Capital gbp 1979.18
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4 November 2016 | Confirmation statement made on 25 October 2016 with updates |
12 October 2016 | Full accounts made up to 31 December 2015 |
12 October 2016 | Full accounts made up to 31 December 2015 |
7 September 2016 | Director's details changed for Mrs Joanne Varey on 8 July 2016 |
7 September 2016 | Director's details changed for Mrs Joanne Varey on 8 July 2016 |
31 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
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3 November 2015 | Resolutions
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3 November 2015 | Particulars of variation of rights attached to shares |
3 November 2015 | Particulars of variation of rights attached to shares |
3 November 2015 | Resolutions
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3 November 2015 | Change of share class name or designation |
3 November 2015 | Change of share class name or designation |
29 September 2015 | Group of companies' accounts made up to 31 December 2014 |
29 September 2015 | Group of companies' accounts made up to 31 December 2014 |
16 February 2015 | Purchase of own shares. |
16 February 2015 | Cancellation of shares. Statement of capital on 16 December 2014
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16 February 2015 | Purchase of own shares. |
16 February 2015 | Cancellation of shares. Statement of capital on 16 December 2014
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28 October 2014 | Termination of appointment of Craig Parsons as a director on 24 October 2014 |
28 October 2014 | Termination of appointment of Craig Parsons as a director on 24 October 2014 |
28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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27 October 2014 | Termination of appointment of Craig Parsons as a director on 24 October 2014 |
27 October 2014 | Termination of appointment of Craig Parsons as a director on 24 October 2014 |
23 October 2014 | Auditor's resignation |
23 October 2014 | Section 519 |
23 October 2014 | Section 519 |
23 October 2014 | Auditor's resignation |
21 October 2014 | Section 519 |
21 October 2014 | Section 519 |
17 December 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 |
17 December 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 |
12 December 2013 | Resolutions
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12 December 2013 | Sub-division of shares on 22 November 2013 |
12 December 2013 | Particulars of variation of rights attached to shares |
12 December 2013 | Resolutions
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12 December 2013 | Particulars of variation of rights attached to shares |
12 December 2013 | Change of share class name or designation |
12 December 2013 | Sub-division of shares on 22 November 2013 |
12 December 2013 | Change of share class name or designation |
12 December 2013 | Statement of capital following an allotment of shares on 22 November 2013
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12 December 2013 | Statement of capital following an allotment of shares on 22 November 2013
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6 December 2013 | Registration of charge 087481840005 |
6 December 2013 | Registration of charge 087481840005 |
29 November 2013 | Registration of charge 087481840001 |
29 November 2013 | Registration of charge 087481840004 |
29 November 2013 | Registration of charge 087481840004 |
29 November 2013 | Registration of charge 087481840002 |
29 November 2013 | Registration of charge 087481840003 |
29 November 2013 | Registration of charge 087481840002 |
29 November 2013 | Registration of charge 087481840003 |
29 November 2013 | Registration of charge 087481840001 |
28 November 2013 | Appointment of Mr Stephen Bentley as a director |
28 November 2013 | Appointment of Mr Craig Parsons as a director |
28 November 2013 | Appointment of Mr Craig Parsons as a director |
28 November 2013 | Appointment of Mr Stephen Bentley as a director |
25 October 2013 | Incorporation
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25 October 2013 | Incorporation
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