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)
|
|
26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
06 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
08 Jun 2022 |
PSC05 |
Change of details for Colenso Ventures Limited as a person with significant control on 26 August 2021
|
|
|
23 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
24 Aug 2021 |
AD01 |
Registered office address changed from Building 2a D-Site Kemble Airfield Enterprise Park Kemble Cirencester Glos GL7 6BA England to Unit 2, Querns Business Centre Whitworth Road Cirencester GL7 1RT on 24 August 2021
|
|
|
18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
19 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
06 Jul 2020 |
MR01 |
Registration of charge 056564790002, created on 2 July 2020
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
|
|
|
22 Jan 2019 |
PSC04 |
Change of details for Mr John Maurice Colenso Little as a person with significant control on 13 May 2018
|
|
|
10 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
|
|
|
27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
01 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
01 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2018 |
PSC02 |
Notification of Colenso Ventures Limited as a person with significant control on 12 May 2018
|
|
|
18 May 2018 |
PSC01 |
Notification of John Little as a person with significant control on 12 May 2018
|
|
|
18 May 2018 |
PSC07 |
Cessation of Valerie Paulson as a person with significant control on 12 May 2018
|
|
|
18 May 2018 |
PSC07 |
Cessation of Joelle Marie Denyse Paulson as a person with significant control on 12 May 2018
|
|