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VENUS INCORPORATION LIMITED

Company number 03539853

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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)
08 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
07 Nov 2024 MR04 Satisfaction of charge 035398530002 in full
07 Nov 2024 MR04 Satisfaction of charge 035398530003 in full
26 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
19 Mar 2024 PSC08 Notification of a person with significant control statement
19 Mar 2024 PSC07 Cessation of Asmita Nitinchandra Saujani as a person with significant control on 1 November 2023
15 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
30 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
10 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
13 Sep 2021 MR01 Registration of charge 035398530004, created on 25 August 2021
28 Jul 2021 AA Total exemption full accounts made up to 30 April 2020
18 May 2021 AP01 Appointment of Mrs Asmita Nitinchandra Saujani as a director on 1 May 2021
30 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
20 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2019 TM02 Termination of appointment of Roopa Rajendrakumar Saujani as a secretary on 19 October 2019
05 Dec 2019 AD01 Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 7 st John's Road Harrow Middlesex HA1 2EY on 5 December 2019
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
26 Mar 2018 PSC01 Notification of Asmita Saujani as a person with significant control on 2 April 2017
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018