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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30 Oct 2024 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 11 Ducketts Wharf Bishop's Stortford CM23 3AR England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 24 September 2024
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24 Sep 2024 |
LIQ02 |
Statement of affairs
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-18
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24 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2024 |
PSC05 |
Change of details for Tempting Ventures Limited as a person with significant control on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 11 Ducketts Wharf Bishop's Stortford CM23 3AR on 25 July 2024
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25 Jul 2024 |
CH02 |
Director's details changed for Tempting Ventures Limited on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Emrah Baykal on 25 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 25 July 2024
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30 Nov 2023 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 1 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
CH02 |
Director's details changed for Tempting Ventures Limited on 28 April 2023
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28 Apr 2023 |
PSC05 |
Change of details for Tempting Ventures Limited as a person with significant control on 28 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 2 January 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 2 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2022
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03 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2022 |
PSC01 |
Notification of Ryan Michael Cleland-Bogle as a person with significant control on 2 September 2017
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