VENUS HOLDINGS LTD

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Company Documents

DateDescription
02/01/252 January 2025 Director's details changed for Mr Balvinder Singh Johal on 2024-12-20

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02/01/252 January 2025 Notification of Rajwant Kaur as a person with significant control on 2024-12-20

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02/01/252 January 2025 Change of details for Mr Balvinder Singh Johal as a person with significant control on 2024-12-20

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02/01/252 January 2025 Confirmation statement made on 2024-12-12 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Confirmation statement made on 2023-12-12 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Previous accounting period extended from 2022-12-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Accounts for a dormant company made up to 2021-12-30

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16/12/2216 December 2022 Cessation of Rajwant Kaur as a person with significant control on 2022-12-10

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16/12/2216 December 2022 Confirmation statement made on 2022-12-12 with updates

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14/12/2214 December 2022 Change of details for Mrs Rajwant Johal as a person with significant control on 2022-12-10

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14/12/2214 December 2022 Secretary's details changed for Mrs Rajwant Kaur Johal on 2022-12-10

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29/11/2229 November 2022 Registered office address changed from 155a West Green Road London N15 5EA to 58 Lower Clapton Road London E5 0RN on 2022-11-29

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20/09/2220 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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24/12/2124 December 2021 Confirmation statement made on 2021-12-12 with no updates

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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10/04/2110 April 2021 DISS40 (DISS40(SOAD))

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/05/2018 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/2015 April 2020 18/03/20 STATEMENT OF CAPITAL GBP 200

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 58 LOWER CLAPTON ROAD LONDON E5 0RN UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1813 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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