VENORU LTD
Company number 09052033 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 21 Aug 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 5 pages | View document |
| 7 Aug 2023 | Termination of appointment of Tatiana Ignatyeva as a secretary on 2023-07-13 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Tatiana Ignatyeva as a director on 2023-07-13 · 1 page | View document |
| 7 Aug 2023 | Cessation of Yu Zhao as a person with significant control on 2023-07-13 · 1 page | View document |
| 7 Aug 2023 | Cessation of Tatiana Ignatyeva as a person with significant control on 2023-07-13 · 1 page | View document |
| 7 Aug 2023 | Notification of Native Concord Limited as a person with significant control on 2023-07-13 · 2 pages | View document |
| 7 Aug 2023 | Notification of Yu Zhao as a person with significant control on 2023-07-13 · 2 pages | View document |
| 7 Aug 2023 | Appointment of Ms Yu Zhao as a director on 2023-07-13 · 2 pages | View document |
| 28 Jul 2023 | Change of details for Mrs Tatiana Ignatyeva as a person with significant control on 2023-07-28 · 2 pages | View document |
| 25 Jul 2023 | Registered office address changed from 49 Marchmont Street London WC1N 1AP England to The Sati Room 12 John Princes Street London W1G 0JR on 2023-07-25 · 1 page | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Resolutions · 1 page | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Resolutions · 1 page | View document |
| 19 Jun 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 20 Apr 2023 | Satisfaction of charge 090520330005 in full · 1 page | View document |
| 20 Apr 2023 | Satisfaction of charge 090520330004 in full · 1 page | View document |
| 20 Apr 2023 | Satisfaction of charge 090520330002 in full · 1 page | View document |
| 20 Apr 2023 | Satisfaction of charge 090520330003 in full · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 22 Feb 2022 | Registered office address changed from 3, 3-8 Porchester Gate Bayswater Road London W2 3HW England to 49 Marchmont Street London WC1N 1AP on 2022-02-22 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA IGNATYEVA / 10/11/2020 | View document |
| 10 Nov 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 1 106 INVERNESS TERRACE LONDON W2 3LD ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 20 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 24 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS TATIANA IGNATYEVA / 23/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA IGNATYEVA / 23/05/2019 | View document |
| 3 Apr 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090520330006 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090520330005 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090520330004 | View document |
| 13 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090520330002 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090520330003 | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090520330001 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Jul 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 4Q GROVE END HOUSE GROVE END ROAD LONDON NW8 9HP | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090520330001 | View document |
| 22 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |