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VELVENA LIMITED

Company number 05280325

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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)
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 15 April 2022 with updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
26 Mar 2021 PSC04 Change of details for Mr Uwe Kirchgatter as a person with significant control on 26 March 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
08 Feb 2019 AD01 Registered office address changed from 36 Asmuns Hill London NW11 6ET to Elscot House Arcadia Avenue London N3 2JU on 8 February 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 895,011
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 PSC04 Change of details for Mr Uwe Kirchgatter as a person with significant control on 4 May 2018
04 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
12 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
07 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 7 April 2017
20 Jan 2017 CH01 Director's details changed for Mr Oliver Thomas Walangitang on 1 January 2017
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 770,542
09 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued