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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25 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 27 September 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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11 Jan 2024 |
CH03 |
Secretary's details changed for Mr Roderick Neil Thackray on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Neil Roderick Thackray as a person with significant control on 11 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Roderick Neil Thackray on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES on 11 January 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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19 May 2023 |
CH01 |
Director's details changed for Mr Neil Roderick Thackray on 19 May 2023
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19 May 2023 |
CH03 |
Secretary's details changed for Mr Neil Roderick Thackray on 19 May 2023
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03 Oct 2022 |
CERTNM |
Company name changed nt ventures 1 LIMITED\certificate issued on 03/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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13 Sep 2018 |
PSC04 |
Change of details for Mr Neil Roderick Thackray as a person with significant control on 12 September 2018
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