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VENTURE EXPORTS LTD

Company number 12835295

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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)
23 Sep 2024 AD01 Registered office address changed from Paul Blackwell 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 September 2024
12 Jul 2024 AA Micro company accounts made up to 31 August 2023
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
12 Jul 2024 AP01 Appointment of Mr Paul Blackwell as a director on 1 June 2024
12 Jul 2024 TM01 Termination of appointment of Mohammed Amini as a director on 1 June 2024
12 Jul 2024 PSC01 Notification of Paul Blackwell as a person with significant control on 1 June 2024
12 Jul 2024 AD01 Registered office address changed from 62 Surbiton Road Kingston KT1 2HT England to Paul Blackwell 124 City Road London EC1V 2NX on 12 July 2024
12 Jul 2024 PSC07 Cessation of Mohammed Amini as a person with significant control on 1 June 2024
12 Jul 2024 CERTNM Company name changed roman's barbershop LIMITED\certificate issued on 12/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-11
08 May 2024 DISS40 Compulsory strike-off action has been discontinued
07 May 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
25 Apr 2024 AP01 Appointment of Mr Mohammed Amini as a director on 22 March 2024
25 Apr 2024 PSC01 Notification of Mohammed Amini as a person with significant control on 22 March 2024
09 Apr 2024 TM01 Termination of appointment of Sharam Rezai as a director on 22 March 2024
09 Apr 2024 PSC07 Cessation of Sharam Rezai as a person with significant control on 22 March 2024
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 AA Micro company accounts made up to 31 August 2022
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
20 May 2022 AA Micro company accounts made up to 31 August 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
02 Nov 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
25 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-25
  • GBP 1