VENTURES 94 LTD

11617992
17 CARLISLE STREET FIRST FLOOR LONDON W1D 3BU

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Dec 2022 accounts Annual Accounts 3 Buy now
21 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 accounts Annual Accounts 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 officers Termination of appointment of secretary (Blue Line Consulting Ltd) 1 Buy now
21 Mar 2022 officers Appointment of director (Mrs Elizabeth Penelope Westhead) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Monica Pamela Van Zyl) 1 Buy now
18 Jan 2022 accounts Annual Accounts 3 Buy now
06 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 officers Appointment of director (Mrs Monica Pamela Van Zyl) 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Termination of appointment of director (Gianluca Cocco) 1 Buy now
03 Feb 2021 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 6 Buy now
29 Jan 2021 accounts Annual Accounts 4 Buy now
03 Nov 2020 officers Change of particulars for director (Mr Gianluca Cocco) 2 Buy now
02 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 officers Appointment of corporate secretary (Blue Line Consulting Ltd) 2 Buy now
06 Sep 2020 officers Termination of appointment of director (Marius Macku) 1 Buy now
23 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 Jul 2020 officers Termination of appointment of director (Massimiliano Mesenasco) 1 Buy now
09 Jun 2020 resolution Resolution 1 Buy now
09 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2020 officers Appointment of director (Massimiliano Mesenasco) 2 Buy now
02 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2020 officers Appointment of director (Marius Macku) 2 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2019 resolution Resolution 3 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2019 officers Change of particulars for director (Mr Gianluca Cocco) 2 Buy now
10 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2018 incorporation Incorporation Company 10 Buy now