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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19 Apr 2024 |
AD01 |
Registered office address changed from One, the Embankment Neville Street Leeds LS1 4DW United Kingdom to 128 City Road London EC1V 2NX on 19 April 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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03 Feb 2024 |
PSC06 |
Change of details for Worldwide Venture Holdings Inc as a person with significant control on 1 February 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
PSC03 |
Notification of Worldwide Venture Holdings Inc as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Vencha Global Management Ltd as a person with significant control on 4 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Sep 2023 |
PSC07 |
Cessation of Ben Jakeman as a person with significant control on 24 April 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Chris Hatfield as a director on 7 June 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Ben Jakeman as a director on 24 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Theo Clarke as a director on 7 February 2023
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10 Jan 2023 |
PSC06 |
Change of details for Vencha Global Management Ltd as a person with significant control on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Ben Jakeman as a person with significant control on 10 January 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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28 Dec 2022 |
AD01 |
Registered office address changed from 28a Reculver Drive Herne Bay CT6 6QF England to One, the Embankment Neville Street Leeds LS1 4DW on 28 December 2022
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28 Dec 2022 |
PSC07 |
Cessation of Theo Clarke as a person with significant control on 28 December 2022
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28 Dec 2022 |
PSC03 |
Notification of Vencha Global Management Ltd as a person with significant control on 28 December 2022
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28 Dec 2022 |
PSC01 |
Notification of Ben Jakeman as a person with significant control on 28 December 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Ben Jakeman as a director on 28 December 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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