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VENTYX PTY LTD.

Company number 02931601

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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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
26 May 2022	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 26 May 2022	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
13 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	PSC02	Notification of Hitachi Ltd as a person with significant control on 1 July 2020	View PDF Notification of Hitachi Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC07	Cessation of Abb Ltd as a person with significant control on 1 July 2020	View PDF Cessation of Abb Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	CH01	Director's details changed for Ndricim Shkalla on 5 August 2019	View PDF Director's details changed for Ndricim Shkalla on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 September 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 September 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 4 January 2019	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 4 January 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
24 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
02 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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VENTYX PTY LTD.

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