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+VENTURE BATTERSEA LIMITED

Company number 05345268

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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)
28 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	PSC05	Change of details for Nightcap Plc as a person with significant control on 26 July 2024	View PDF Change of details for Nightcap Plc as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from 111 Waterloo Road Lambeth London SE1 8UL to 119 Wardour Street London W1F 0UW on 4 July 2024	View PDF Registered office address changed from 111 Waterloo Road Lambeth London SE1 8UL to 119 Wardour Street London W1F 0UW on 4 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 30 pages (30 pages)
06 Dec 2023	TM01	Termination of appointment of Toby John Rolph as a director on 30 November 2023	View PDF Termination of appointment of Toby John Rolph as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Thomas Kidd as a director on 5 September 2023	View PDF Termination of appointment of Thomas Kidd as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Thomas Kidd as a secretary on 5 September 2023	View PDF Termination of appointment of Thomas Kidd as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Accounts for a small company made up to 3 July 2022	View PDF Accounts for a small company made up to 3 July 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Dec 2022	TM01	Termination of appointment of Tobias Samuel Alexander Jackson as a director on 30 November 2022	View PDF Termination of appointment of Tobias Samuel Alexander Jackson as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR04	Satisfaction of charge 053452680009 in full	View PDF Satisfaction of charge 053452680009 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 053452680010 in full	View PDF Satisfaction of charge 053452680010 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 053452680011 in full	View PDF Satisfaction of charge 053452680011 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 053452680012 in full	View PDF Satisfaction of charge 053452680012 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 053452680013 in full	View PDF Satisfaction of charge 053452680013 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR01	Registration of charge 053452680014, created on 16 August 2022	View PDF Registration of charge 053452680014, created on 16 August 2022 - link opens in a new window - 77 pages (77 pages)
22 Jul 2022	MR04	Satisfaction of charge 053452680008 in full	View PDF Satisfaction of charge 053452680008 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a small company made up to 27 June 2021	View PDF Accounts for a small company made up to 27 June 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC07	Cessation of Bryan Matthew Lloyd as a person with significant control on 14 May 2021	View PDF Cessation of Bryan Matthew Lloyd as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC02	Notification of Nightcap Plc as a person with significant control on 14 May 2021	View PDF Notification of Nightcap Plc as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Ms Sarah Willingham-Toxvaerd as a director on 14 May 2021	View PDF Appointment of Ms Sarah Willingham-Toxvaerd as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)

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+VENTURE BATTERSEA LIMITED

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