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VENUS INC. LTD

Company number 08887447

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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)
02 Nov 2017	PSC01	Notification of David Frankel as a person with significant control on 2 November 2017	View PDF Notification of David Frankel as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 2 November 2017	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AP01	Appointment of Mr David Frankel as a director on 2 November 2017	View PDF Appointment of Mr David Frankel as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	TM01	Termination of appointment of Barbara Kahan as a director on 2 November 2017	View PDF Termination of appointment of Barbara Kahan as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 28 February 2017	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 28 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1	View PDF Incorporation Statement of capital on 2014-02-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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