| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-12-07 |
delete address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 1DH |
| 2021-12-07 |
insert address ASM HOUSE 103A KEYMER ROAD HASSOCKS ENGLAND BN6 8QL |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
UNITED KINGDOM |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-07 |
delete address SUITE 2, LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9BF |
| 2020-04-07 |
insert address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 1DH |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
SUITE 2, LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9BF
ENGLAND |
| 2020-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIFTH ELEMENT ACCOUNTANTS 3RD FLOOR, QUEENSBURY HOUSE
106 QUEENS ROAD
BRIGHTON
BN1 3XF
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD HALES |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANGTON |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA CLARKE |
| 2018-03-07 |
delete address 13 EAST RIDGEWAY CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4AW |
| 2018-03-07 |
insert address SUITE 2, LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9BF |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
13 EAST RIDGEWAY
CUFFLEY
POTTERS BAR
HERTFORDSHIRE
EN6 4AW |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-05 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN TOBY LANGTON |
| 2016-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA VIVIENNE CLARKE / 02/01/2006 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-13 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-07 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-09-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-08-01 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-12 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 07/06/10 FULL LIST |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 1997-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/97 FROM:
CLIFFORDS INN,
FETTER LANE,
LONDON.
EC4A 1AS. |
| 1997-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 1997-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1992-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/92 |
| 1992-08-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 1992-06-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 1991-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/89 FROM:
40 ARTILLERY LANE
BISHOPSGATE
LONDON
E1 7LS |
| 1989-03-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1989-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 260488 |
| 1988-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/88 FROM:
KEMPSON HOUSE
CAMOMILE ST
LONDON
EC3A 7DS |
| 1987-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-18 |
update statutory_documents COMPANY NAME CHANGED
VENUEGAIN LIMITED
CERTIFICATE ISSUED ON 21/09/87 |
| 1987-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/87 FROM:
2 BACHES STREET
LONDON
N1 6EE |
| 1987-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |