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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20 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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13 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Oct 2024 |
PSC05 |
Change of details for Thames Ventures Vct 1 Plc as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Thames Ventures Vct 2 Plc as a person with significant control on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Robin Boss on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Nicholas James Taplin on 30 September 2024
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30 Sep 2024 |
CH03 |
Secretary's details changed for Grant Leslie Whitehouse on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mrs Caroline Jayne Wilce on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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04 Jun 2024 |
PSC05 |
Change of details for Downing Four Vct Plc as a person with significant control on 4 June 2024
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04 Jun 2024 |
PSC05 |
Change of details for Downing One Vct Plc as a person with significant control on 4 June 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 Jul 2023 |
PSC05 |
Change of details for Black and White Hospitality Limited as a person with significant control on 18 July 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mrs Caroline Jayne Wilce on 20 October 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 Aug 2021 |
AUD |
Auditor's resignation
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13 Aug 2021 |
CH01 |
Director's details changed for Mrs Caroline Jayne Wilce on 13 August 2021
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08 Jun 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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26 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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19 Jun 2020 |
MR01 |
Registration of charge 070504060006, created on 17 June 2020
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