Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 3 May 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Cr House PO Box 344 Hampton TW12 9DZ England to 167-169 Great Portland Street London W1W 5PF on 23 February 2024
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25 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2023 |
MR01 |
Registration of charge 058233170001, created on 14 August 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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07 Jun 2022 |
PSC02 |
Notification of City Rivergate Ltd as a person with significant control on 1 January 2022
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25 May 2022 |
PSC07 |
Cessation of Lotus Mountain (Llc) Ltd as a person with significant control on 1 January 2022
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13 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
CERTNM |
Company name changed venus social housing LTD\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jul 2019 |
AD01 |
Registered office address changed from Cr House PO Box 344 Hampton TW12 9DZ United Kingdom to Cr House PO Box 344 Hampton TW12 9DZ on 23 July 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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11 Feb 2019 |
TM02 |
Termination of appointment of Venus Asset Management Ltd as a secretary on 1 February 2019
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