TEMPTING VENTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Statement of affairs |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Appointment of a voluntary liquidator |
| 19/11/2419 November 2024 | Registered office address changed from 11 Ducketts Wharf Bishop's Stortford CM23 3AR England to Pearl Assurance House 319 Ballards Ln 319 Ballards Ln London N12 8LY on 2024-11-19 |
| 30/10/2430 October 2024 | Cessation of Chhmt1 Limited as a person with significant control on 2024-08-28 |
| 30/10/2430 October 2024 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Tempting Ventures Holdings Limited as a person with significant control on 2024-08-28 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Cessation of Ryan Michael Cleland-Bogle as a person with significant control on 2024-08-28 |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 11 Ducketts Wharf Bishop's Stortford CM23 3AR on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Adam Aziz on 2024-07-25 |
| 28/06/2428 June 2024 | Appointment of Chhmt1 Limited as a director on 2024-04-22 |
| 27/06/2427 June 2024 | Cessation of Evolvient Capital Limited as a person with significant control on 2024-04-22 |
| 27/06/2427 June 2024 | Termination of appointment of Evolvient Capital Limited as a director on 2024-04-22 |
| 27/06/2427 June 2024 | Notification of Chhmt1 Limited as a person with significant control on 2024-04-22 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/11/2330 November 2023 | Director's details changed for Mr Adam Aziz on 2023-11-01 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Sub-division of shares on 2023-08-31 |
| 18/04/2318 April 2023 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 157-197 Buckingham Palace Road London SW1W 9SP on 2023-04-18 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 01/12/221 December 2022 | Termination of appointment of Hydrogen International Ltd as a director on 2022-04-04 |
| 01/12/221 December 2022 | Appointment of Evolvient Capital Limited as a director on 2022-04-04 |
| 01/12/221 December 2022 | Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 2022-12-01 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 11/02/2211 February 2022 | Appointment of Mr Richard John Sebastian Green as a director on 2022-02-01 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1810 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 182.5 |
| 18/09/1818 September 2018 | CESSATION OF MELISSA JANE FRANCE AS A PSC |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE |
| 06/08/186 August 2018 | COMPANY NAME CHANGED CBFG LIMITED CERTIFICATE ISSUED ON 06/08/18 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUSGRAVE |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MICHAEL CLELAND-BOGLE / 01/06/2018 |
| 07/06/187 June 2018 | CORPORATE DIRECTOR APPOINTED HYDROGEN INTERNATIONAL LTD |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM NEAT HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1LP ENGLAND |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1LP ENGLAND |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 7 GROSVENOR GARDENS GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103746500001 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | CESSATION OF AMY GRACE GOLDING AS A PSC |
| 15/06/1715 June 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 26/04/1726 April 2017 | SUB-DIVISION 04/04/17 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE |
| 18/04/1718 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/175 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 182 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 22B ALBERT BRIDGE ROAD LONDON SW11 4PY UNITED KINGDOM |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY GOLDING |
| 14/09/1614 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TEMPTING VENTURES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company