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VENUS CAPITAL LIMITED

Company number 11326657

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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)
28 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
03 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Mar 2024 AD01 Registered office address changed from 68 Fitzgeorge Avenue London W14 0SW England to 56 Fitzjames Ave 56 Fitzjames Avenue London W14 0RR on 27 March 2024
30 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
14 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 30 April 2021
26 May 2021 AA Accounts for a dormant company made up to 30 April 2020
25 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
14 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
09 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
06 Mar 2019 AD01 Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 68 Fitzgeorge Avenue London W14 0SW on 6 March 2019
16 Jan 2019 TM01 Termination of appointment of Anoup Treon as a director on 20 December 2018
27 Dec 2018 PSC01 Notification of Mir Amer Mahmood as a person with significant control on 18 November 2018
27 Dec 2018 PSC07 Cessation of International Corporate Finance Limited as a person with significant control on 18 November 2018
27 Dec 2018 AP01 Appointment of Mr Mir Amer Mahmood as a director on 18 November 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-30
20 Dec 2018 CONNOT Change of name notice
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-18
12 Oct 2018 TM01 Termination of appointment of Muhammad Ashraf Bin Mohamed Ghouse as a director on 8 October 2018
25 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-24
25 Sep 2018 AP01 Appointment of Dr Muhammad Ashraf Bin Mohamed Ghouse as a director on 24 September 2018