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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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28 Jan 2022 |
TM01 |
Termination of appointment of John Tinto Watson as a director on 23 December 2021
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Matthew Richard Hubbard as a director on 23 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Tisv 1 Limited as a person with significant control on 23 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Ventus Vct Plc as a person with significant control on 23 November 2021
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07 Jan 2022 |
PSC07 |
Cessation of Ventus 2 Vct Plc as a person with significant control on 23 December 2021
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02 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/12/2021.
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03 Feb 2021 |
MR01 |
Registration of charge 090222290011, created on 25 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge 090222290012, created on 25 January 2021
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19 Jan 2021 |
MR01 |
Registration of charge 090222290009, created on 8 January 2021
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19 Jan 2021 |
MR01 |
Registration of charge 090222290010, created on 8 January 2021
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15 Jan 2021 |
MR01 |
Registration of charge 090222290007, created on 8 January 2021
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15 Jan 2021 |
MR01 |
Registration of charge 090222290008, created on 8 January 2021
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14 Jan 2021 |
MR04 |
Satisfaction of charge 090222290001 in full
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14 Jan 2021 |
MR04 |
Satisfaction of charge 090222290002 in full
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14 Jan 2021 |
MR04 |
Satisfaction of charge 090222290004 in full
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14 Jan 2021 |
MR04 |
Satisfaction of charge 090222290003 in full
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14 Jan 2021 |
MR04 |
Satisfaction of charge 090222290005 in full
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