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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08 Jul 2024 |
AA |
Full accounts made up to 13 January 2024
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10 Jun 2024 |
MR01 |
Registration of charge 089007400007, created on 7 June 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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23 Oct 2023 |
AA |
Full accounts made up to 14 January 2023
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2023 |
SH19 |
Statement of capital on 18 May 2023
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18 May 2023 |
SH20 |
Statement by Directors
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18 May 2023 |
CAP-SS |
Solvency Statement dated 17/05/23
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/05/2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2023.
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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15 Feb 2023 |
MR01 |
Registration of charge 089007400006, created on 13 February 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Dominic Mansour as a director on 7 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Christian John Matthews as a director on 9 December 2022
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28 Jun 2022 |
AA |
Full accounts made up to 15 January 2022
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30 Mar 2022 |
AA |
Full accounts made up to 16 January 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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06 Jan 2022 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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26 Nov 2021 |
CH01 |
Director's details changed for Christian John Matthews on 18 October 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Christian John Matthews on 18 October 2021
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24 Nov 2021 |
PSC05 |
Change of details for Caledonia Venus Acquisitions Limited as a person with significant control on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW to Unit 1 Castle Marina Road Nottingham NG7 1TN on 4 November 2021
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