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JANIQUE VENTURES LIMITED

Company number 05271159

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AP01	Appointment of Mr Nils Bertil Wiren as a director on 8 September 2022	View PDF Appointment of Mr Nils Bertil Wiren as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Lion International Management Limited as a director on 8 September 2022	View PDF Termination of appointment of Lion International Management Limited as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2021	AP04	Appointment of Fiduciary Management Limited as a secretary on 26 February 2021	View PDF Appointment of Fiduciary Management Limited as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Fiduciary Management Services Limited as a secretary on 26 February 2021	View PDF Termination of appointment of Fiduciary Management Services Limited as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM02	Termination of appointment of Fiduciary Management Limited as a secretary on 26 February 2021	View PDF Termination of appointment of Fiduciary Management Limited as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP04	Appointment of Fiduciary Management Services Limited as a secretary on 26 February 2021	View PDF Appointment of Fiduciary Management Services Limited as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2018	AP01	Appointment of Mr. Neelai Patel as a director on 12 November 2018	View PDF Appointment of Mr. Neelai Patel as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Mei Siu Michelle Lau as a director on 12 November 2018	View PDF Termination of appointment of Mei Siu Michelle Lau as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AP01	Appointment of Ms Mei Siu Michelle Lau as a director on 27 April 2017	View PDF Appointment of Ms Mei Siu Michelle Lau as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM01	Termination of appointment of Chai Siok Annette Agnes Sui as a director on 27 April 2017	View PDF Termination of appointment of Chai Siok Annette Agnes Sui as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AD01	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018	View PDF Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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JANIQUE VENTURES LIMITED

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