Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
LLCH02 |
Member's details changed for Diversified Growth Ventures Ltd on 11 November 2024
|
|
|
11 Nov 2024 |
LLPSC07 |
Cessation of Boustead Macrocapital Inc. as a person with significant control on 11 November 2024
|
|
|
11 Nov 2024 |
LLTM01 |
Termination of appointment of Boustead Macrocapital Inc. as a member on 11 November 2024
|
|
|
11 Nov 2024 |
LLPSC01 |
Notification of Daniel Joseph Mcclory as a person with significant control on 11 November 2024
|
|
|
11 Nov 2024 |
LLAP01 |
Appointment of Mr Daniel Joseph Mcclory as a member on 11 November 2024
|
|
|
26 Sep 2024 |
LLCS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
30 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
25 Sep 2023 |
LLCS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
28 Feb 2023 |
LLAD01 |
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 February 2023
|
|
|
26 Sep 2022 |
LLCS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
15 Jul 2022 |
LLCH02 |
Member's details changed for Diversified Growth Ventures Ltd on 15 July 2022
|
|
|
08 Jul 2022 |
LLCH02 |
Member's details changed for Diversified Growth Ventures Ltd on 8 July 2022
|
|
|
08 Jul 2022 |
LLPSC07 |
Cessation of Boustead & Company (Nevada) Limited as a person with significant control on 8 July 2022
|
|
|
08 Jul 2022 |
LLTM01 |
Termination of appointment of Boustead & Company (Nevada) Limited as a member on 8 July 2022
|
|
|
08 Jul 2022 |
LLPSC02 |
Notification of Boustead Macrocapital Inc. as a person with significant control on 8 July 2022
|
|
|
08 Jul 2022 |
LLAP02 |
Appointment of Boustead Macrocapital Inc. as a member on 8 July 2022
|
|
|
07 Jul 2022 |
LLAD01 |
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 7 July 2022
|
|
|
07 Jul 2022 |
LLAD01 |
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH United Kingdom to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 7 July 2022
|
|
|
17 Jun 2022 |
LLAA01 |
Current accounting period shortened from 30 September 2022 to 30 June 2022
|
|
|
17 Jun 2022 |
LLPSC07 |
Cessation of David Maybury Peerless as a person with significant control on 17 June 2022
|
|
|
17 Jun 2022 |
LLTM01 |
Termination of appointment of David Maybury Peerless as a member on 17 June 2022
|
|
|
17 Jun 2022 |
LLPSC02 |
Notification of Boustead & Company (Nevada) Limited as a person with significant control on 17 June 2022
|
|
|
17 Jun 2022 |
LLAP02 |
Appointment of Diversified Growth Ventures Ltd as a member on 17 June 2022
|
|
|
13 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|