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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23 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Kin Gill as a director on 30 September 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2023
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19 Jan 2023 |
PSC05 |
Change of details for Bluevenn Holdings Limited as a person with significant control on 18 January 2023
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Mr Kin Gill as a director on 11 October 2022
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23 Jun 2022 |
MR01 |
Registration of charge 035950180009, created on 17 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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16 Jun 2022 |
PSC05 |
Change of details for Bluevenn Holdings Limited as a person with significant control on 12 March 2021
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 09/06/2022
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15 Jun 2022 |
SH02 |
Sub-division of shares on 9 June 2022
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26 May 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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23 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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23 May 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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16 Feb 2022 |
AA |
Full accounts made up to 28 February 2021
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06 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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22 Jun 2021 |
PSC05 |
Change of details for Bluevenn Holdings Limited as a person with significant control on 16 June 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Steven Klin as a director on 28 February 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Kevin Neil Thomas as a director on 28 February 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Iain Lovatt as a director on 28 February 2021
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16 Mar 2021 |
TM02 |
Termination of appointment of Neil Kevin Thomas as a secretary on 28 February 2021
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