VENUS FLYTRAP LIMITED
Company number 03777286 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 18 Jun 2026 | Change of details for Mr Mourad Mazouz as a person with significant control on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Mourad Mazouz on 2026-06-12 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Sep 2024 | Satisfaction of charge 037772860002 in full · 1 page | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 14 Mar 2024 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL on 2024-03-14 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Feb 2022 | Registered office address changed from 25 Heddon Street London W1B 4BH England to Salisbury House Station Road Cambridge CB1 2LA on 2022-02-10 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 20 Jul 2021 | Registered office address changed from 14-18 Heddon Street London W1B 4DA to 25 Heddon Street London W1B 4BH on 2021-07-20 · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 205 REGENT STREET LONDON W1B 4HB | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 17 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOURAD MAZOUZ / 26/05/2013 | View document |
| 4 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 3 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOURAD MAZOUZ / 26/05/2011 | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOURAD MAZOUZ / 04/11/2010 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY SAMIR KERCHICHED | View document |
| 2 Jul 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 4 Mar 2008 | SECRETARY APPOINTED SAMIR KERCHICHED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: KING & KING ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1B 2HA | View document |
| 30 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 23 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2003 | NC INC ALREADY ADJUSTED 11/10/01 | View document |
| 9 Jun 2003 | £ NC 10000/1000000 11/10/01 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED | View document |
| 28 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 May 1999 | SECRETARY RESIGNED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |