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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16 Sep 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 1 April 2024
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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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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 |
PSC05 |
Change of details for Worldwide Venture Holdings Inc as a person with significant control on 1 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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06 Dec 2023 |
PSC02 |
Notification of Worldwide Venture Holdings Inc as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Investments Holdings Bvi Ltd as a person with significant control on 6 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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08 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13486549 - Companies House Default Address, Cardiff, CF14 8LH on 8 June 2023
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22 Mar 2023 |
PSC02 |
Notification of Investments Holdings Bvi Ltd as a person with significant control on 22 March 2023
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22 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Jack Mason on 22 March 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Jack Mason on 20 January 2023
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28 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 128 City Road London EC1V 2NX on 28 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Jack Mason as a director on 28 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 28 October 2022
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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