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PREMIUM VENTURES LTD

Company number 07584779

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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)
13 Dec 2022 CS01 Confirmation statement made on 30 September 2022 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
06 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2021 CS01 Confirmation statement made on 30 September 2020 with updates
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 TM01 Termination of appointment of Richard Littery Garfield as a director on 1 April 2020
21 Apr 2020 AP01 Appointment of Mr Gustavo Andres Parra Piani as a director on 16 April 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with updates
03 Sep 2019 AP01 Appointment of Mr Richard Littery Garfield as a director on 29 August 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
16 Oct 2018 PSC04 Change of details for Mr Guillermo Miguel Wild Ceruzzi as a person with significant control on 28 June 2018
28 Jun 2018 CH01 Director's details changed for Mr Guillermo Miguel Wild Ceruzzi on 28 June 2018
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
27 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 27 April 2015