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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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13 Sep 2024 |
PSC05 |
Change of details for Ka Venture Limited as a person with significant control on 20 March 2019
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06 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Nov 2023 |
RP04PSC05 |
Second filing to change the details of Ka Venture Limited as a person with significant control
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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26 Sep 2023 |
PSC05 |
Change of details for Ka Venture Limited as a person with significant control on 19 October 2021
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26 Sep 2023 |
PSC05 |
Change of details for Ka Venture Limited as a person with significant control on 20 March 2019
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ANNOTATION
Clarification a second filed PSC05 was registered on 08/11/2023
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26 Sep 2023 |
PSC05 |
Change of details for Ka Venture Limited as a person with significant control on 19 January 2019
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ANNOTATION
Second Filing The information on the form PSC05 has been replaced by a second filing on 08/11/2023.
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25 Sep 2023 |
PSC05 |
Change of details for Ka Venture Limited as a person with significant control on 5 December 2017
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22 Sep 2023 |
PSC02 |
Notification of Ka Venture Limited as a person with significant control on 6 April 2016
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22 Sep 2023 |
PSC07 |
Cessation of Ka Venture Limited as a person with significant control on 23 January 2019
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22 Sep 2023 |
PSC07 |
Cessation of K a Venture Limited as a person with significant control on 6 April 2016
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13 Jul 2023 |
CH01 |
Director's details changed for Robbie Bell on 19 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Russell Alan Deards as a director on 19 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Robbie Bell as a director on 19 June 2023
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03 May 2023 |
AD01 |
Registered office address changed from 50 Mauchline Street Glasgow G5 8HQ United Kingdom to 1 George Square Glasgow G2 1AL on 3 May 2023
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