(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th April 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Thames House, 2nd Floor 3 Wellington Street London SE18 6NY England to Venture X White City One Ariel Way London W12 7SL on Monday 3rd October 2022
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 20th April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 29th July 2021 director's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 29th July 2021
filed on: 29th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 21st April 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On Friday 31st July 2020 director's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, July 2020
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, July 2020
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 21st April 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 21st April 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 21st April 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 21st April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 20th April 2017
filed on: 21st, April 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 18th November 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 8th August 2016
filed on: 8th, August 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU to Thames House, 2nd Floor 3 Wellington Street London SE18 6NY on Thursday 4th August 2016
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 18th November 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 15th December 2015
capital
|
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(NEWINC) Company registration
filed on: 18th, November 2014
| incorporation
|
Free Download
(9 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 18th November 2014
capital
|
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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