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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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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26 Jul 2023 |
MR01 |
Registration of charge 044957500005, created on 24 July 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Mark Paul Stradling as a director on 30 March 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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01 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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10 Mar 2021 |
AA |
Full accounts made up to 31 October 2020
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04 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mrs Anna Vallis on 25 November 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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31 Jul 2019 |
PSC05 |
Change of details for Venice 123 Limited as a person with significant control on 25 July 2019
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08 May 2019 |
AA |
Full accounts made up to 31 October 2018
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01 May 2019 |
AP01 |
Appointment of Mr James Marcus Henry Moir as a director on 29 March 2019
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09 Jan 2019 |
SH08 |
Change of share class name or designation
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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04 Jan 2019 |
TM01 |
Termination of appointment of Richard Vlasto as a director on 14 December 2018
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28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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28 Dec 2018 |
PSC02 |
Notification of Venice 123 Limited as a person with significant control on 14 December 2018
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28 Dec 2018 |
PSC07 |
Cessation of Richard Vlasto as a person with significant control on 14 December 2018
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28 Dec 2018 |
PSC07 |
Cessation of Fiona Elizabeth Vlasto as a person with significant control on 14 December 2018
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28 Dec 2018 |
PSC07 |
Cessation of Robert Charles Gordon James as a person with significant control on 14 December 2018
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28 Dec 2018 |
PSC07 |
Cessation of Jenny Maria James as a person with significant control on 14 December 2018
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28 Dec 2018 |
TM01 |
Termination of appointment of Fiona Elizabeth Vlasto as a director on 14 December 2018
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