4 VENTURES LIMITED

04106849
124 HORSEFERRY ROAD LONDON SW1P 2TX

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 15 Buy now
15 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 236 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 15 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 239 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 15 Buy now
07 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 222 Buy now
07 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 16 Buy now
30 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 219 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Termination of appointment of director (Sarah Rose) 1 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 16 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 officers Termination of appointment of director (Glyn Robert Isherwood) 1 Buy now
30 Oct 2017 officers Appointment of director (Dr Alexandra Rose Mahon) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (David Abraham) 1 Buy now
29 Aug 2017 accounts Annual Accounts 14 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 officers Appointment of director (Mr Jonathan Mark Allan) 2 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2015 accounts Annual Accounts 13 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 officers Change of particulars for secretary (Mr Martin John Baker) 1 Buy now
24 Sep 2013 accounts Annual Accounts 17 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 officers Appointment of director (Mr Glyn Robert Isherwood) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Anne Bulford) 1 Buy now
27 Sep 2012 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
03 Oct 2011 accounts Annual Accounts 18 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 officers Appointment of director (Mr Martin John Baker) 2 Buy now
07 Oct 2010 accounts Annual Accounts 19 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 officers Termination of appointment of director (Nathalie Schwarz) 1 Buy now
06 Sep 2010 officers Appointment of director (Miss Sarah Rose) 2 Buy now
27 May 2010 officers Termination of appointment of director (Andrew Duncan) 1 Buy now
13 May 2010 officers Appointment of director (Mr David Abraham) 2 Buy now
08 Sep 2009 accounts Annual Accounts 18 Buy now
03 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
20 Jul 2009 officers Director appointed ms nathalie schwarz 2 Buy now
30 Oct 2008 accounts Annual Accounts 18 Buy now
07 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
28 Jul 2008 officers Appointment terminated director rod henwood 1 Buy now
29 Apr 2008 annual-return Return made up to 01/08/07; full list of members 4 Buy now
20 Mar 2008 officers Director appointed mr rod henwood 1 Buy now
19 Mar 2008 officers Appointment terminated director nathalie schwarz 1 Buy now
26 Feb 2008 officers Director appointed ms nathalie schwarz 1 Buy now
25 Feb 2008 officers Appointment terminated director rod henwood 1 Buy now
30 Jan 2008 officers New secretary appointed 1 Buy now
24 Jan 2008 resolution Resolution 2 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 17 Buy now
07 Nov 2006 resolution Resolution 1 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
24 Aug 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
26 Oct 2005 accounts Annual Accounts 17 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
15 Sep 2005 officers New director appointed 2 Buy now
15 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
07 Feb 2005 officers Director resigned 1 Buy now
20 Oct 2004 accounts Annual Accounts 17 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
02 Sep 2004 annual-return Return made up to 01/08/04; full list of members 10 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
10 May 2004 officers New director appointed 3 Buy now
10 May 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
09 Mar 2004 officers New secretary appointed 2 Buy now
30 Oct 2003 accounts Annual Accounts 16 Buy now
01 Sep 2003 annual-return Return made up to 01/08/03; full list of members 9 Buy now
12 Jun 2003 officers Director resigned 1 Buy now
22 Apr 2003 officers New director appointed 3 Buy now
22 Apr 2003 officers New director appointed 2 Buy now