- Company Overview for THE VENUS COLLECTION LIMITED (12571990)
- Filing history for THE VENUS COLLECTION LIMITED (12571990)
- People for THE VENUS COLLECTION LIMITED (12571990)
- More for THE VENUS COLLECTION LIMITED (12571990)
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) |
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11 Feb 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
11 Feb 2025 | TM01 | Termination of appointment of Pravinchandra Devshi Jatania as a director on 7 June 2024 | |
11 Feb 2025 | PSC01 | Notification of Anita Jatania as a person with significant control on 7 June 2024 | |
11 Feb 2025 | TM02 | Termination of appointment of Pravinchandra Jatania as a secretary on 7 June 2024 | |
11 Feb 2025 | PSC07 | Cessation of Pravin Devshi Jatania as a person with significant control on 7 June 2024 | |
11 Feb 2025 | AD01 | Registered office address changed from Flat 121 25 Porchester Place London W2 2PF United Kingdom to 5 Connaught Place London W2 2ET on 11 February 2025 | |
02 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
03 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
25 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
25 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
11 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
20 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
22 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
27 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
19 Dec 2020 | RESOLUTIONS |
Resolutions
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01 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
20 May 2020 | SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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20 May 2020 | AP01 | Appointment of Mrs Anita Jatania as a director on 20 May 2020 | |
20 May 2020 | PSC01 | Notification of Pravin Jatania as a person with significant control on 20 May 2020 | |
17 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with updates | |
17 May 2020 | PSC07 | Cessation of Pravinchandra Devshi Jatania as a person with significant control on 17 May 2020 | |
17 May 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 December 2020 | |
24 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-24
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