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VENTA SVS LTD

Company number 12775801

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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)
27 Aug 2024 CH01 Director's details changed for Mr David Adrian Simpson on 27 August 2024
27 Aug 2024 PSC04 Change of details for Mr David Adrian Simpson as a person with significant control on 27 August 2024
27 Aug 2024 AD01 Registered office address changed from Office 4 Access Self Storage 372 Ealing Road Alperton Middlesex HA0 1BH England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 27 August 2024
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
30 Apr 2024 AD01 Registered office address changed from Unit 22 Shaftesbury Centre 85 Barlby Road London W10 6BN England to Office 4 Access Self Storage 372 Ealing Road Alperton Middlesex HA0 1BH on 30 April 2024
30 Apr 2024 PSC04 Change of details for Mr David Adrian Simpson as a person with significant control on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr David Adrian Simpson on 30 April 2024
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
06 Jan 2023 AA Micro company accounts made up to 31 July 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr David Adrian Simpson on 8 July 2022
11 Jul 2022 PSC04 Change of details for Mr David Adrian Simpson as a person with significant control on 8 July 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
21 Feb 2022 CS01 Confirmation statement made on 28 July 2021 with updates
11 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 1