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LAUNCHBAY LTD

Company number 12397142

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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)
27 Feb 2024 AD01 Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to One Heddon Street London W1B 4BD on 27 February 2024
26 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 PSC04 Change of details for Mr Alan Oleg Vaksman as a person with significant control on 27 October 2023
02 Nov 2023 CH01 Director's details changed for Alan Oleg Vaksman on 27 October 2023
04 Oct 2023 AP01 Appointment of Mr Justin Benjamin as a director on 2 October 2023
04 Oct 2023 CERTNM Company name changed digital horizon ventures uk LIMITED\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-02
04 Oct 2023 TM01 Termination of appointment of Irina Vaksman as a director on 2 October 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
03 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
18 Nov 2022 TM01 Termination of appointment of Jonathan George Harrison as a director on 16 November 2022
21 Apr 2022 CH01 Director's details changed for Mr Alan Oleg Vaksman on 20 April 2022
21 Apr 2022 PSC04 Change of details for Mr Oleg Vaksman as a person with significant control on 20 April 2022
20 Apr 2022 PSC04 Change of details for Mr Oleg Vaksman as a person with significant control on 20 April 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
10 Nov 2021 CH01 Director's details changed for Mr Oleg Vaksman on 10 November 2021
02 Nov 2021 CERTNM Company name changed night sky capital LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
20 Oct 2021 AP01 Appointment of Miss Irina Vaksman as a director on 14 October 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
16 Feb 2021 AP01 Appointment of Mr Jonathan Harrison as a director on 15 February 2021
15 Feb 2021 AD01 Registered office address changed from 4th Floor 8 Old Jewry London EC2R 8DN United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 15 February 2021
15 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
15 Feb 2021 PSC04 Change of details for Mr Oleg Vaksman as a person with significant control on 9 January 2021