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VENTUREPRO LIMITED

Company number 02916732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2020 CH03 Secretary's details changed for Mr Adam Howard Winton on 13 February 2020
30 Apr 2020 PSC04 Change of details for Mr Adam Howard Winton as a person with significant control on 13 February 2020
30 Apr 2020 CH01 Director's details changed for Mr Adam Howard Winton on 13 February 2020
30 Apr 2020 AD01 Registered office address changed from 23 Armitage Road London NW11 8QT to 39a Welbeck Street London W1G 8DH on 30 April 2020
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Jun 2016 MR04 Satisfaction of charge 3 in full
02 Jun 2016 MR04 Satisfaction of charge 4 in full
03 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
17 Apr 2015 AD02 Register inspection address has been changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH England to Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH
16 Apr 2015 AD03 Register(s) moved to registered inspection location Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH
01 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Susan Naomi Winton on 1 October 2012
02 May 2013 AD02 Register inspection address has been changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD England
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012