VENTURE MAX LIMITED

04845975
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
23 Aug 2024 accounts Amended Accounts 7 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2024 accounts Annual Accounts 8 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 8 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Termination of appointment of secretary (Tikva Shamash) 1 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Alex Shamash) 2 Buy now
07 Mar 2022 officers Change of particulars for secretary (Mrs Tikva Shamash) 1 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2022 accounts Annual Accounts 2 Buy now
01 Feb 2022 officers Change of particulars for director (Mr Alex Shamash) 2 Buy now
01 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 2 Buy now
07 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 2 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 3 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 3 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2016 accounts Annual Accounts 3 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
11 May 2015 accounts Annual Accounts 3 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2014 accounts Annual Accounts 6 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
09 Apr 2013 accounts Annual Accounts 6 Buy now
02 Aug 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 accounts Annual Accounts 2 Buy now
08 Aug 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 officers Change of particulars for director (Alex Shamash) 3 Buy now
21 Mar 2011 officers Change of particulars for secretary (Mrs Tikva Shamash) 2 Buy now
21 Mar 2011 officers Change of particulars for secretary (Tikva Shamash) 2 Buy now
18 Mar 2011 accounts Annual Accounts 2 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
13 Oct 2010 officers Change of particulars for director (Alex Shamash) 2 Buy now
20 May 2010 annual-return Annual Return 3 Buy now
15 Oct 2009 accounts Annual Accounts 5 Buy now
17 Dec 2008 officers Secretary's change of particulars / tikva shamash / 17/12/2008 1 Buy now
15 Oct 2008 annual-return Return made up to 25/07/08; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 5 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
03 Aug 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
01 Jun 2007 accounts Annual Accounts 5 Buy now
27 Oct 2006 annual-return Return made up to 25/07/06; full list of members 2 Buy now
14 Feb 2006 accounts Annual Accounts 1 Buy now
14 Oct 2005 annual-return Return made up to 25/07/05; full list of members 2 Buy now
14 Jul 2005 accounts Annual Accounts 1 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: altay house 898 high road london N12 8QA 1 Buy now
03 Nov 2004 resolution Resolution 2 Buy now
03 Nov 2004 resolution Resolution 2 Buy now
06 Oct 2004 annual-return Return made up to 25/07/04; full list of members 5 Buy now
06 Oct 2004 officers New director appointed 2 Buy now
06 Oct 2004 officers New secretary appointed 2 Buy now
06 Oct 2004 officers New director appointed 2 Buy now
06 Oct 2004 officers Secretary resigned 1 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers Secretary resigned 1 Buy now
28 Sep 2004 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: altay house 898 high street london N12 8QA 1 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: summit house 12 red lion square london WC1R 4QD 1 Buy now
25 Jul 2003 incorporation Incorporation Company 17 Buy now