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)
|
|
30 Oct 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024
|
|
|
30 Oct 2024 |
AP02 |
Appointment of Tempting Ventures Holdings Limited as a director on 29 August 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Tempting Ventures Limited as a director on 29 August 2024
|
|
|
30 Oct 2024 |
PSC02 |
Notification of Tempting Ventures Holdings Limited as a person with significant control on 29 August 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Tempting Ventures Limited as a person with significant control on 29 August 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Craig Edward Wagster on 25 July 2024
|
|
|
25 Jul 2024 |
PSC05 |
Change of details for Tempting Ventures Limited as a person with significant control on 25 July 2024
|
|
|
25 Jul 2024 |
CH02 |
Director's details changed for Tempting Ventures Limited on 25 July 2024
|
|
|
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
|
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Apr 2023 |
PSC05 |
Change of details for Tempting Ventures Limited as a person with significant control on 28 April 2023
|
|
|
28 Apr 2023 |
CH02 |
Director's details changed for Tempting Ventures Limited on 28 April 2023
|
|
|
18 Apr 2023 |
AD01 |
Registered office address changed from Thomas House Office 5.06 84 Eccleston Square London SW1V 1PX England to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 28 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
18 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2022
|
|
|
11 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
14 Mar 2022 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 1 March 2022
|
|