Companies House does not verify the accuracy of the information filed

12 VENTURES LTD

Company number 08328815

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	CH01	Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023	View PDF Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AP01	Appointment of Mr Grzegorz Szewczyk as a director on 22 September 2020	View PDF Appointment of Mr Grzegorz Szewczyk as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC01	Notification of Grzegorz Szewczyk as a person with significant control on 22 September 2020	View PDF Notification of Grzegorz Szewczyk as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Waris Khan as a director on 22 September 2020	View PDF Termination of appointment of Waris Khan as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC07	Cessation of Waris Khan as a person with significant control on 22 September 2020	View PDF Cessation of Waris Khan as a person with significant control on 22 September 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2019	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

12 VENTURES LTD

Filter by category