MILAMBER VENTURES LTD

Company number 05667178

Date	Type	Description	View / Download
11 Jan 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jan 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Dec 2021	AA01	Previous accounting period shortened from 29 September 2021 to 28 September 2021	(1 page)
27 Dec 2021	TM01	Termination of appointment of Christian Andrew as a director on 24 December 2021	(1 page)
24 Dec 2021	TM01	Termination of appointment of Anna Halpern-Lande as a director on 28 September 2021	(1 page)
29 Sep 2021	AA01	Current accounting period shortened from 30 September 2020 to 29 September 2020	(1 page)
10 Jun 2021	AA	Full accounts made up to 30 September 2019	(33 pages)
03 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with updates	(15 pages)
02 Dec 2020	TM01	Termination of appointment of Sebastian Simon Dovey as a director on 30 November 2020	(1 page)
25 Mar 2020	CH01	Director's details changed for Mr Sebastian Simon Dovey on 1 December 2018	(2 pages)
15 Mar 2020	AP01	Appointment of Mr Sebastian Simon Dovey as a director on 1 December 2018	(2 pages)
18 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
04 Oct 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(2 pages)
14 Jun 2019	CH01	Director's details changed for Mr Andrew Saad Mawfek Hasoon on 14 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from 4th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 June 2019	(1 page)
14 Jun 2019	CH01	Director's details changed for Mr Christian Andrew on 14 June 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Jason Velody as a director on 1 May 2018	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
19 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
23 May 2018	AD01	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 4th Floor 94-96 Wigmore Street London W1U 3RF on 23 May 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Oladapo Alani Ladimeji as a director on 28 February 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
19 Jan 2018	AP01	Appointment of Anna Halpern-Lande as a director on 3 May 2017	(2 pages)
19 Jan 2018	TM02	Termination of appointment of Sian Castle as a secretary on 6 April 2017	(1 page)