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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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Apr 2023 |
PSC05 |
Change of details for Tempting Ventures Limited as a person with significant control on 28 April 2023
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28 Apr 2023 |
CH02 |
Director's details changed for Tempting Ventures Limited on 28 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Thomas House Office 5.06 84 Eccleston Square London SW1V 1PX England to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 28 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 1 March 2022
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08 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2022
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08 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Statement of issued share capital, notwithstanding the terms of any documents entered into. 16/12/2020
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04 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Adam Craig Edward Wagster on 9 October 2020
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12 May 2020 |
MR01 |
Registration of charge 123603180001, created on 7 May 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04.02.2021.
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02 Mar 2020 |
AP01 |
Appointment of Mr Adam Craig Edward Wagster as a director on 23 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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