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)
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 16 September 2024
|
|
|
31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
21 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
25 Feb 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
|
|
|
25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
|
|
|
25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
|
|
|
03 Feb 2024 |
PSC06 |
Change of details for Worldwide Venture Holdings Inc as a person with significant control on 1 February 2024
|
|
|
13 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 120777880003, created on 30 November 2023
|
|
|
05 Dec 2023 |
PSC03 |
Notification of Worldwide Venture Holdings Inc as a person with significant control on 5 December 2023
|
|
|
05 Dec 2023 |
PSC07 |
Cessation of Investments Holdings (Bv) Ltd as a person with significant control on 5 December 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
22 Sep 2023 |
PSC07 |
Cessation of Inc & Co Group Ltd as a person with significant control on 23 March 2022
|
|
|
14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
|
|
|
25 Sep 2022 |
PSC03 |
Notification of Investments Holdings (Bv) Ltd as a person with significant control on 23 March 2022
|
|
|
25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
|
|
|
25 Sep 2022 |
PSC05 |
Change of details for Inc & Co Group Ltd as a person with significant control on 24 September 2022
|
|
|
25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
|
|
|
07 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 7 September 2022
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022
|
|
|
31 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
25 Apr 2022 |
MR01 |
Registration of charge 120777880002, created on 5 April 2022
|
|
|
27 Mar 2022 |
MR01 |
Registration of charge 120777880001, created on 24 March 2022
|
|