VEN ENTERPRISE LTD

07518629
15 NORTHFIELDS PROSPECT NORTHFIELDS LONDON SW18 1PE

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 3 Buy now
04 May 2023 officers Appointment of corporate secretary (Synergy Global Management Ltd) 2 Buy now
04 May 2023 officers Termination of appointment of secretary (Synergy Corporate Services Ltd) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 3 Buy now
07 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
10 May 2021 officers Termination of appointment of director (Ernestino Franz) 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 3 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jan 2019 officers Appointment of director (Mr Marco Acquistapace) 2 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Dec 2018 accounts Annual Accounts 2 Buy now
20 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jun 2018 officers Appointment of director (Mr. Ernestino Franz) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Marco Acquistapace) 1 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Jun 2016 annual-return Annual Return 3 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Marco Acquistapace) 2 Buy now
27 Jul 2015 accounts Annual Accounts 3 Buy now
19 Jun 2015 annual-return Annual Return 3 Buy now
19 Jun 2015 capital Return of Allotment of shares 3 Buy now
07 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2015 accounts Annual Accounts 3 Buy now
09 Feb 2015 annual-return Annual Return 3 Buy now
10 Nov 2014 officers Change of particulars for director (Mr Marco Acquistapace) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Nadiia Popyk) 1 Buy now
17 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2014 annual-return Annual Return 3 Buy now
16 Oct 2013 accounts Annual Accounts 7 Buy now
02 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2013 officers Change of particulars for director (Mr Marco Acquistapace) 2 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Marco Acquistapace) 2 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 officers Termination of appointment of director 1 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 officers Appointment of corporate secretary (Synergy Corporate Services Ltd) 2 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Elisa Sgubin) 1 Buy now
14 Feb 2013 officers Appointment of director (Mr Marco Acquistapace) 2 Buy now
12 Nov 2012 accounts Annual Accounts 3 Buy now
18 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 officers Appointment of director (Ms Nadiia Popyk) 2 Buy now
16 Oct 2012 officers Change of particulars for secretary (Ms Elisa Sgubin) 1 Buy now
16 Oct 2012 officers Termination of appointment of secretary (Synergy Corporate Services Ltd) 1 Buy now
16 Oct 2012 officers Appointment of secretary (Ms Elisa Sgubin) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Marco Acquistapace) 1 Buy now
08 Oct 2012 officers Change of particulars for director (Mr Marco Acquistapace) 2 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
07 Feb 2011 incorporation Incorporation Company 23 Buy now