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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28 Jun 2024 |
PSC05 |
Change of details for F. O Ventures Ltd as a person with significant control on 19 April 2024
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07 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Apr 2024 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 22 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Richard James Beese on 6 August 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Richard James Beese on 24 June 2021
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
PSC07 |
Cessation of Bbb Ventures Ltd as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC02 |
Notification of F. O Ventures Ltd as a person with significant control on 31 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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11 Oct 2021 |
CERTNM |
Company name changed bbb oxford LTD\certificate issued on 11/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-07
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26 Aug 2021 |
PSC07 |
Cessation of Richard James Beese as a person with significant control on 24 June 2021
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26 Aug 2021 |
PSC02 |
Notification of Bbb Ventures Ltd as a person with significant control on 24 June 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 8 Hemmells Basildon SS15 6ED England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 16 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Martin Scrafton as a director on 24 June 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Jack Richard Beadle as a director on 24 June 2021
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16 Jul 2021 |
PSC07 |
Cessation of Richard Anthony Bridge as a person with significant control on 24 June 2021
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16 Jul 2021 |
PSC07 |
Cessation of Jack Richard Beadle as a person with significant control on 24 June 2021
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16 Jul 2021 |
PSC01 |
Notification of Richard James Beese as a person with significant control on 24 June 2021
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