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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26 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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21 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Harry Edward Vernon as a director on 30 April 2024
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26 Sep 2023 |
PSC05 |
Change of details for Venator Guarantees Limited as a person with significant control on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Vernon on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Vernon on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher John Tollis on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher John Tollis on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander Theodore Terence Rottenburg on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander Theodore Terence Rottenburg on 25 September 2023
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25 Sep 2023 |
PSC05 |
Change of details for Venator Guarantees Limited as a person with significant control on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 3 Ennismore Avenue Chiswick London W4 1SE on 25 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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04 Sep 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road, London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 4 September 2022
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04 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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19 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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18 Dec 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Kemp House 152-160 City Road, London EC1V 2NX on 18 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Peter Vernon on 17 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Harry Edward Vernon on 17 December 2019
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