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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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 23 Snowbell Road Kingsnorth Ashford TN23 3NF on 1 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2022 |
PSC05 |
Change of details for Ventureland Limited as a person with significant control on 22 November 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr John Saul Battsek as a person with significant control on 13 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
PSC04 |
Change of details for Mr John Saul Battsek as a person with significant control on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr John Saul Battsek on 21 December 2020
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27 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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11 Nov 2020 |
PSC04 |
Change of details for Mr John Saul Battsek as a person with significant control on 17 October 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr John Saul Battsek on 17 October 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mr John Saul Battsek as a person with significant control on 20 February 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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