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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Patrick Foley as a director on 31 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Alyn Rhys North as a director on 31 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Sep 2023 |
PSC05 |
Change of details for Project Venus Midco 2 Limited as a person with significant control on 24 February 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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07 Jul 2023 |
MR01 |
Registration of charge 135877440002, created on 6 July 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor 20 Farringdon St London EC4A 4AB United Kingdom to First Floor Watchmaker Court St John's Lane London EC1M 4BJ on 24 February 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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15 Jul 2022 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 6 July 2022
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of David John Kirby as a director on 22 September 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor 20 Farringdon St London EC4A 4AB on 13 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Mark Robert James Turner as a director on 22 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Matthew Cannon as a director on 22 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Robert Gay as a director on 22 September 2021
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
MR01 |
Registration of charge 135877440001, created on 22 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mark Robert James Turner as a director on 13 September 2021
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13 Sep 2021 |
PSC02 |
Notification of Project Venus Midco 2 Limited as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 13 September 2021
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