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JADE VENTURES LIMITED

Company number 05803603

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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)
06 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2022 PSC04 Change of details for Mrs Nimisha Kapadia as a person with significant control on 1 October 2022
11 Oct 2022 CH03 Secretary's details changed for Mrs Nimisha Kapadia on 1 October 2022
11 Oct 2022 CH03 Secretary's details changed for Mrs Nimisha Kapadia on 1 October 2022
11 Oct 2022 CH01 Director's details changed for Mrs Nimisha Kapadia on 1 October 2022
23 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 AD01 Registered office address changed from Fifth Floor, 34 Dover Street Dover Street London W1S 4NG England to 1st Floor 43/45 Dorset Street London W1U 7NA on 28 September 2020
08 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
08 May 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
31 May 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
29 Jul 2017 AA Micro company accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
12 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,000
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AD01 Registered office address changed from 105 - 106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015
08 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,000