TYSON & BLAKE VENTURES LTD

Company number 03359669

Date	Type	Description	View / Download
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
13 Aug 2020	CH04	Secretary's details changed for Incorporate Secretariat Limited on 13 August 2020	(1 page)
13 Aug 2020	AD01	Registered office address changed from 14 Hanover Street 3rd Floor London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 13 August 2020	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(5 pages)
06 Aug 2019	PSC07	Cessation of Harri Tapio Lahteenmaki as a person with significant control on 2 August 2019	(1 page)
06 Aug 2019	PSC01	Notification of Aaron Michelin as a person with significant control on 2 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Aaron Michelin as a director on 2 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Harri Tapio Lahteenmaki as a director on 2 August 2019	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
26 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
11 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,002	(4 pages)
29 Apr 2016	CH01	Director's details changed for Mr Harri Tapio Lahteenmaki on 29 April 2016	(2 pages)
13 Jul 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,002	(4 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Jun 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 10,002	(4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)