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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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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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
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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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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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
PSC06 |
Change of details for Worldwide Venture Holdings Inc as a person with significant control on 4 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 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 Investments Holdings (Bvi) Limited as a person with significant control on 4 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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30 Nov 2023 |
MR01 |
Registration of charge 128545950005, created on 30 November 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 12 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Dan Bernard Shaw as a director on 11 July 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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13 Jun 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 13 June 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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