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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09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2023 |
PSC05 |
Change of details for Norvent Group Ltd as a person with significant control on 30 August 2023
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01 Sep 2023 |
PSC05 |
Change of details for Norvent Group Ltd as a person with significant control on 30 August 2023
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01 Sep 2023 |
PSC05 |
Change of details for Funding Innovation Limited as a person with significant control on 8 July 2021
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Clive John Wheawall on 30 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Unit 33 Green Box Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to 76/77 Reddal Hill Road Cradley Heath West Midlands B64 5JT on 1 September 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Alan Karl Evans as a director on 1 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Paul Antony Jones as a director on 16 December 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Julian James Garforth as a director on 16 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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25 Apr 2019 |
PSC07 |
Cessation of Paul Jones as a person with significant control on 21 November 2018
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25 Apr 2019 |
PSC07 |
Cessation of Alan Evans as a person with significant control on 21 December 2018
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
MR01 |
Registration of charge 040088430003, created on 21 December 2018
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07 Jan 2019 |
PSC02 |
Notification of Funding Innovation Limited as a person with significant control on 21 December 2018
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