PROJECT VENUS MIDCO 1 LIMITED: Filings
Overview
| Company Name | PROJECT VENUS MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13588321 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROJECT VENUS MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Anthony David Johnson as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Registered office address changed from First Floor Watchmaker Court St John's Lane London EC1M 4BJ United Kingdom to 401 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on Jan 13, 2026 | 1 pages | AD01 | ||
Termination of appointment of Patrick Noel Foley as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Appointment of Nicholas Daniel Hugh as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Cannon as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Mackenzie Gay as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Patrick Foley as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alyn Rhys North as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Change of details for Project Venus Topco Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor 20 Farringdon Street London EC4A 4AB England to First Floor Watchmaker Court St John's Lane London EC1M 4BJ on Feb 17, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 25, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Alyn Rhys North as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 22, 2021
| 3 pages | SH01 | ||
Termination of appointment of Mark Robert James Turner as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of David John Kirby as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0