01 VENTURES NOMINEE II LIMITED

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DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-10 with no updates

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24/03/2524 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-10 with no updates

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Director's details changed for Mr Eeswaran Visweswaran Navaratnam on 2022-04-05

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05/04/225 April 2022 Change of details for Mr Eeswaran Visweswaran Navaratnam as a person with significant control on 2022-04-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HALEY / 25/01/2019

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 29 MAURETANIA BUILDING 4 JARDINE ROAD LONDON E1W 3WB ENGLAND

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HALEY / 29/03/2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/03/1811 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM INTERCHANGE TRIANGLE, 3RD FLOOR, TRIANGLE BUILDING STABLES MARKET CHALK FARM ROAD LONDON NW1 8AB UNITED KINGDOM

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EESWARAN VISWESWARAN NAVARATNAM

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES HALEY

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/06/1611 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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