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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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2019
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11 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2019 |
SH08 |
Change of share class name or designation
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06 Feb 2019 |
AP01 |
Appointment of Ms Lisa Jayne Wright as a director on 30 January 2019
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20 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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01 Oct 2018 |
AD01 |
Registered office address changed from Avenue Hq 17 Mann Island Liverpool L3 1BP England to Tudor House Welsh Row Nantwich Cheshire CW5 5EW on 1 October 2018
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-30
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30 Jan 2018 |
AD01 |
Registered office address changed from Tudor House 73 Welsh Row Nantwich Cheshire CW5 5EW United Kingdom to Avenue HQ 17 Mann Island Liverpool L3 1BP on 30 January 2018
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25 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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23 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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28 Nov 2016 |
CS01 |
Confirmation statement made on 5 October 2016 with updates
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