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VEXMAX VENTURES LIMITED

Company number 13661073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
10 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
11 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
17 May 2023 AA01 Current accounting period extended from 30 April 2023 to 30 April 2024
25 Jan 2023 AA01 Current accounting period shortened from 31 October 2023 to 30 April 2023
17 Jan 2023 AA Micro company accounts made up to 31 October 2022
13 Jan 2023 CERTNM Company name changed curzon battersea LIMITED\certificate issued on 13/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
14 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
06 Oct 2022 AP01 Appointment of Mr Paul Hodge as a director on 6 October 2022
06 Oct 2022 PSC02 Notification of Curzon Discretionary Settlement as a person with significant control on 22 September 2022
06 Oct 2022 CERTNM Company name changed vexmax ventures LIMITED\certificate issued on 06/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05
05 Oct 2022 AP01 Appointment of Mr Charles James Hamilton Newton as a director on 5 October 2022
22 Sep 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Glebe Stables Hastings Road Northiam Rye TN31 6NH on 22 September 2022
22 Sep 2022 TM01 Termination of appointment of Michael Duke as a director on 22 September 2022
22 Sep 2022 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 22 September 2022
05 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-05
  • GBP 1