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VENTURA UK LIMITED

Company number 04878988

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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)
29 Jun 2021 AA Full accounts made up to 30 September 2020
19 Mar 2021 AD01 Registered office address changed from , 1st Floor 24/25, New Bond Street, London, W1S 2RR to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 19 March 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
09 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
03 Dec 2018 CH01 Director's details changed for Mr Michael Anthony Newton-Woof on 3 December 2018
17 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
02 Oct 2017 PSC01 Notification of Michael Antony Newton-Woof as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 CH01 Director's details changed for Michael Anthony Newton Woof on 24 February 2017
23 Feb 2017 CH01 Director's details changed for Frans Kristofer Westermark on 10 February 2017
23 Feb 2017 CH01 Director's details changed for Robin Charles Tupper on 10 February 2017
23 Feb 2017 CH01 Director's details changed for Michael Anthony Newton Woof on 10 February 2017
06 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
23 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Sep 2016 CH01 Director's details changed for Michael Anthony Newton Woof on 22 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Mar 2016 MR04 Satisfaction of charge 4 in full
16 Mar 2016 MR04 Satisfaction of charge 3 in full
16 Mar 2016 MR04 Satisfaction of charge 1 in full