(AD01) Address change date: Wed, 14th Feb 2024. New Address: Venture X White City One Ariel Way London W12 7SL. Previous address: C/O Jamal Hassim, Soho Works, 2 Television Centre 101 Wood Lane White City W12 7FR England
filed on: 14th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 21st Sep 2023
filed on: 6th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 7th, January 2023
| accounts
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Free Download
(8 pages)
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(CH01) Director's details were changed
filed on: 22nd, September 2022
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Wed, 21st Sep 2022
filed on: 21st, September 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 21st Sep 2022
filed on: 21st, September 2022
| confirmation statement
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Free Download
(5 pages)
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(CH01) On Tue, 13th Sep 2022 director's details were changed
filed on: 13th, September 2022
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 13th Sep 2022 director's details were changed
filed on: 13th, September 2022
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 23rd Jun 2022. New Address: C/O Jamal Hassim Soho Works, 2 Television Centre 101 Wood Lane White City W12 7FR. Previous address: Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England
filed on: 23rd, June 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: Thu, 23rd Jun 2022. New Address: C/O Jamal Hassim, Soho Works, 2 Television Centre 101 Wood Lane White City W12 7FR. Previous address: C/O Jamal Hassim Soho Works, 2 Television Centre 101 Wood Lane White City W12 7FR England
filed on: 23rd, June 2022
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 9th, May 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 16th, March 2022
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Sat, 30th Jan 2021
filed on: 28th, January 2022
| accounts
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Mon, 20th Sep 2021
filed on: 26th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 21st Sep 2021
filed on: 21st, September 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC02) Notification of a person with significant control Thu, 25th Mar 2021
filed on: 20th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Mon, 20th Sep 2021
filed on: 20th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Tue, 14th Sep 2021 director's details were changed
filed on: 14th, September 2021
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 14th Sep 2021 new director was appointed.
filed on: 14th, September 2021
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 12th Aug 2021
filed on: 12th, August 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates Mon, 5th Jul 2021
filed on: 5th, July 2021
| confirmation statement
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Free Download
(5 pages)
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(AD01) Address change date: Mon, 14th Jun 2021. New Address: Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA. Previous address: 16 South Park View Gerrards Cross SL9 8HN England
filed on: 14th, June 2021
| address
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Free Download
(1 page)
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(AD01) Address change date: Tue, 4th May 2021. New Address: 16 South Park View Gerrards Cross SL9 8HN. Previous address: 16 16, South Park View Gerrards Cross Buckinghamshire SL9 8HN England
filed on: 4th, May 2021
| address
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Free Download
(1 page)
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(AD01) Address change date: Mon, 3rd May 2021. New Address: 16 16, South Park View Gerrards Cross Buckinghamshire SL9 8HN. Previous address: 2 Eastbourne Terrace Paddington London W2 6LG United Kingdom
filed on: 3rd, May 2021
| address
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Free Download
(1 page)
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(TM01) Tue, 6th Apr 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
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Free Download
(1 page)
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(AP01) On Tue, 6th Apr 2021 new director was appointed.
filed on: 6th, April 2021
| officers
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Free Download
(2 pages)
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(AA01) Accounting reference date changed from Thu, 31st Dec 2020 to Sun, 31st Jan 2021
filed on: 25th, March 2021
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 22nd, February 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 17th, February 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wed, 2nd Dec 2020
filed on: 13th, January 2021
| confirmation statement
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Thu, 30th Jan 2020
filed on: 2nd, January 2021
| accounts
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Free Download
(1 page)
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(AP01) On Wed, 19th Aug 2020 new director was appointed.
filed on: 19th, August 2020
| officers
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Free Download
(2 pages)
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(TM01) Wed, 19th Aug 2020 - the day director's appointment was terminated
filed on: 19th, August 2020
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Mon, 25th May 2020: 20100.00 GBP
filed on: 23rd, June 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 25th May 2020: 20100.00 GBP
filed on: 22nd, June 2020
| capital
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Free Download
(3 pages)
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(AD01) Address change date: Wed, 11th Mar 2020. New Address: 2 Eastbourne Terrace Paddington London W2 6LG. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom
filed on: 11th, March 2020
| address
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Free Download
(1 page)
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(CH01) On Mon, 2nd Dec 2019 director's details were changed
filed on: 2nd, December 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 2nd Dec 2019
filed on: 2nd, December 2019
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tue, 12th Nov 2019
filed on: 12th, November 2019
| confirmation statement
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Free Download
(4 pages)
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(TM01) Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 11th, November 2019
| officers
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Free Download
(1 page)
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(AP01) On Wed, 25th Sep 2019 new director was appointed.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th Mar 2019
filed on: 20th, March 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM01) Thu, 21st Feb 2019 - the day director's appointment was terminated
filed on: 15th, March 2019
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, January 2019
| incorporation
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Free Download
(28 pages)
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(SH01) Capital declared on Thu, 3rd Jan 2019: 100.00 GBP
capital
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