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)
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
|
|
|
24 Nov 2021 |
CH01 |
Director's details changed for Mr Christian John Matthews on 18 October 2021
|
|
|
24 Nov 2021 |
PSC05 |
Change of details for Caledonia Venus Group Limited as a person with significant control on 4 November 2021
|
|
|
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
|
|
|
28 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-03-15
|
|
|
28 Mar 2021 |
CONNOT |
Change of name notice
|
|
|
17 Mar 2021 |
MR01 |
Registration of charge 098310050004, created on 15 March 2021
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Christian John Matthews on 25 November 2020
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Timothy Richard Gwynne Lewis as a director on 9 February 2021
|
|
|
21 Jan 2021 |
AA |
Full accounts made up to 11 January 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT United Kingdom to 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW on 25 November 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Chris John Matthews on 17 November 2020
|
|
|
26 Sep 2020 |
CH01 |
Director's details changed for Chris John Matthews on 9 March 2020
|
|
|
25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
|
|
|
07 Sep 2020 |
MR01 |
Registration of charge 098310050003, created on 2 September 2020
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Chris John Matthews on 1 August 2019
|
|
|
25 Oct 2019 |
PSC05 |
Change of details for Caledonia Venus Group Limited as a person with significant control on 23 June 2017
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 12 January 2019
|
|
|
07 Aug 2019 |
CH01 |
Director's details changed for Chris John Matthews on 1 August 2019
|
|
|
28 Dec 2018 |
TM01 |
Termination of appointment of Simon John Shaw as a director on 4 December 2018
|
|
|
28 Dec 2018 |
AP01 |
Appointment of Gary Payne as a director on 4 December 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
|
|
|
02 Oct 2018 |
AA |
Full accounts made up to 13 January 2018
|
|