ALLSAINTS VENTURES LIMITED

09456720
UNITS C15-17, JACK'S PLACE 6 CORBET PLACE SPITALFIELDS LONDON E1 6NN

Documents

Documents
Date Category Description Pages
08 Jul 2024 officers Change of particulars for director (Ms Catherine Scorey) 2 Buy now
05 Jul 2024 officers Change of particulars for director (Peter James Wood) 2 Buy now
22 Mar 2024 officers Change of particulars for director (Peter James Wood) 2 Buy now
22 Mar 2024 officers Change of particulars for director (Peter James Wood) 2 Buy now
22 Mar 2024 officers Change of particulars for director (Peter James Wood) 2 Buy now
22 Mar 2024 officers Change of particulars for director (Peter James Wood) 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2023 accounts Annual Accounts 15 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 57 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
29 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
29 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 2 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 57 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 15 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 29/01/22 3 Buy now
14 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/01/22 1 Buy now
21 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/22 57 Buy now
21 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/01/22 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 mortgage Registration of a charge 21 Buy now
24 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/21 58 Buy now
01 Feb 2022 accounts Annual Accounts 15 Buy now
01 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/21 58 Buy now
01 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/01/21 3 Buy now
01 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/01/21 1 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2021 mortgage Registration of a charge 42 Buy now
02 Aug 2021 officers Appointment of director (Ms Catherine Scorey) 2 Buy now
02 Aug 2021 officers Appointment of director (Ms Elaine Jacqueline Deste) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Matthew Phillip Wilson) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 mortgage Registration of a charge 62 Buy now
10 Jan 2021 accounts Annual Accounts 16 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 01/02/20 60 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 01/02/20 3 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 01/02/20 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 02/02/19 3 Buy now
31 Oct 2019 accounts Annual Accounts 15 Buy now
31 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 02/02/19 47 Buy now
31 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 02/02/19 1 Buy now
24 Jul 2019 officers Appointment of director (Mr Matthew Phillip Wilson) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Termination of appointment of director (William Pak Kim) 1 Buy now
26 Nov 2018 accounts Annual Accounts 15 Buy now
23 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 03/02/18 44 Buy now
08 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 03/02/18 1 Buy now
06 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 03/02/18 3 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 16 Buy now
21 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/17 43 Buy now
21 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 28/01/17 3 Buy now
07 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/01/17 1 Buy now
28 Sep 2017 incorporation Memorandum Articles 15 Buy now
28 Sep 2017 resolution Resolution 2 Buy now
19 Sep 2017 mortgage Registration of a charge 73 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Nov 2016 accounts Annual Accounts 17 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
25 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Feb 2015 incorporation Incorporation Company 23 Buy now