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BUZZ VENUS GROUP LIMITED

Company number 09830949

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Company Results (links open in a new window)
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)
22 Oct 2025 CS01 Confirmation statement made on 18 October 2025 with no updates
View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AA Group of companies' accounts made up to 11 January 2025
View PDF Group of companies' accounts made up to 11 January 2025 - link opens in a new window - 54 pages (54 pages)
06 Jun 2025 MR01 Registration of charge 098309490007, created on 3 June 2025
View PDF Registration of charge 098309490007, created on 3 June 2025 - link opens in a new window - 68 pages (68 pages)
14 Feb 2025 TM01 Termination of appointment of Gary Payne as a director on 12 February 2025
View PDF Termination of appointment of Gary Payne as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025 AP01 Appointment of Mr Matthew Joseph Eatock as a director on 12 February 2025
View PDF Appointment of Mr Matthew Joseph Eatock as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 AA Group of companies' accounts made up to 13 January 2024
View PDF Group of companies' accounts made up to 13 January 2024 - link opens in a new window - 52 pages (52 pages)
10 Jun 2024 MR01 Registration of charge 098309490006, created on 7 June 2024
View PDF Registration of charge 098309490006, created on 7 June 2024 - link opens in a new window - 63 pages (63 pages)
23 Oct 2023 AA Group of companies' accounts made up to 14 January 2023
View PDF Group of companies' accounts made up to 14 January 2023 - link opens in a new window - 53 pages (53 pages)
19 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023 MR01 Registration of charge 098309490005, created on 13 February 2023
View PDF Registration of charge 098309490005, created on 13 February 2023 - link opens in a new window - 62 pages (62 pages)
13 Dec 2022 AP01 Appointment of Mr Dominic Mansour as a director on 7 December 2022
View PDF Appointment of Mr Dominic Mansour as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 TM01 Termination of appointment of Christian John Matthews as a director on 9 December 2022
View PDF Termination of appointment of Christian John Matthews as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 AA Group of companies' accounts made up to 15 January 2022
View PDF Group of companies' accounts made up to 15 January 2022 - link opens in a new window - 56 pages (56 pages)
10 Mar 2022 AA Group of companies' accounts made up to 16 January 2021
View PDF Group of companies' accounts made up to 16 January 2021 - link opens in a new window - 55 pages (55 pages)
07 Jan 2022 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
View PDF Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
07 Jan 2022 AD02 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
View PDF Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
25 Nov 2021 CH01 Director's details changed for Mr Christian John Matthews on 18 October 2021
View PDF Director's details changed for Mr Christian John Matthews on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021 CH01 Director's details changed for John Kelly on 4 November 2021
View PDF Director's details changed for John Kelly on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021 CH01 Director's details changed for Mr Christian John Matthews on 18 October 2021
View PDF Director's details changed for Mr Christian John Matthews on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021 AD01 Registered office address changed from 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW to Unit 1 Castle Marina Road Nottingham NG7 1TN on 4 November 2021
View PDF Registered office address changed from 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW to Unit 1 Castle Marina Road Nottingham NG7 1TN on 4 November 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
29 Mar 2021 PSC07 Cessation of Caledonia Venus Holdings Limited as a person with significant control on 15 March 2021
View PDF Cessation of Caledonia Venus Holdings Limited as a person with significant control on 15 March 2021 - link opens in a new window - 3 pages (3 pages)