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DOMUS VENUS LTD

Company number 09651018

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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)
24 Jan 2024 AA Micro company accounts made up to 30 June 2023
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
20 Jul 2023 CS01 Confirmation statement made on 22 March 2023 with updates
25 Apr 2023 AA Micro company accounts made up to 30 June 2022
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
24 Apr 2021 AD01 Registered office address changed from 1, 30 Hyde Park Square London W2 2NW England to 43 Cleveland Square Flat 3 London W2 6DA on 24 April 2021
16 Oct 2020 AD01 Registered office address changed from 40a Westbourne Terrace London W2 3UH England to 1, 30 Hyde Park Square London W2 2NW on 16 October 2020
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
27 May 2020 AD01 Registered office address changed from 34 34 Sussex Place London W2 2th England to 40a Westbourne Terrace London W2 3UH on 27 May 2020
29 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
18 Nov 2019 AD01 Registered office address changed from 34 Sussex Place London W2 2th England to 34 34 Sussex Place London W2 2th on 18 November 2019
15 Nov 2019 AD01 Registered office address changed from 34 Sussex Place London England to 34 Sussex Place London W2 2th on 15 November 2019
02 Jul 2019 TM01 Termination of appointment of Giasone Salati as a director on 15 February 2018
02 Jul 2019 PSC07 Cessation of Giasone Salati as a person with significant control on 1 September 2018
22 May 2019 CH01 Director's details changed for Mr Giasone Salati on 15 May 2019
22 May 2019 PSC04 Change of details for Mr Giasone Salati as a person with significant control on 1 November 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
04 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Nov 2018 AD01 Registered office address changed from Flat 5, 3 Craven Hill Flat 5, 3 Craven Hill London W2 3EN England to 34 Sussex Place London on 19 November 2018
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
28 Mar 2018 AD01 Registered office address changed from Suite Am 80 - Boleyn House Barking Road London E13 9PJ England to Flat 5, 3 Craven Hill Flat 5, 3 Craven Hill London W2 3EN on 28 March 2018