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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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Kin Gill as a director on 30 September 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
PSC05 |
Change of details for Bluevenn Group Limited as a person with significant control on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Mr Kin Gill as a director on 11 October 2022
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20 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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20 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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20 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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17 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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17 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 09/06/2022
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15 Jun 2022 |
SH02 |
Sub-division of shares on 9 June 2022
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15 Jun 2022 |
SH02 |
Sub-division of shares on 9 June 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-exempt from filing audited accounts 11/02/2022
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24 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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24 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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24 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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03 Dec 2021 |
PSC05 |
Change of details for Bluevenn Group Limited as a person with significant control on 20 December 2018
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