Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
|
|
|
14 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mr Matthew Richard Hubbard as a director on 30 June 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Edward David Robinson as a director on 30 June 2022
|
|
|
05 Jul 2022 |
TM02 |
Termination of appointment of Edward Robinson as a secretary on 30 June 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
07 Jan 2022 |
PSC02 |
Notification of Tisv 1 Limited as a person with significant control on 23 December 2021
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of Ventus Vct Plc as a person with significant control on 23 December 2021
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of Ventus 2 Vct Plc as a person with significant control on 23 December 2021
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Mr Edward David Robinson as a director on 29 September 2021
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Matthew Ridley as a director on 10 May 2021
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 2 December 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
05 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
|
|
|
02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
27 Oct 2017 |
MR01 |
Registration of charge 079645320002, created on 20 October 2017
|
|
|
08 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
|
|