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)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Mr Chrstopher Elliott on 19 July 2024
|
|
|
19 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 May 2024 |
PSC07 |
Cessation of Susan Jane Cunningham as a person with significant control on 8 May 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Christopher Patrick Jenkinson as a director on 11 December 2023
|
|
|
11 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: members, re-election of directors 05/02/2024
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mrs Joanne Mary Robinson Cox on 12 May 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Matthew Vallender as a director on 22 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Tracey Jones as a director on 22 March 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
19 Apr 2022 |
CERTNM |
Company name changed the 'venture: white city LTD\certificate issued on 19/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-07
|
|
|
16 Apr 2022 |
CH01 |
Director's details changed for Mr Chrstopher Elliott on 16 April 2022
|
|
|
30 Mar 2022 |
PSC01 |
Notification of Susan Jane Cunningham as a person with significant control on 28 March 2022
|
|
|
15 Mar 2022 |
AP03 |
Appointment of Mrs Dawn Marie Barnes as a secretary on 7 March 2022
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Tracey Jones as a person with significant control on 7 March 2022
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Susan Cunningham as a person with significant control on 7 March 2022
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mr Drewe William Lacey as a director on 7 March 2022
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mr Christopher Elliot as a director on 7 March 2022
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mrs Joanne Mary Robinson Cox as a director on 7 March 2022
|
|