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VENETIAN MARKETING LTD

Company number 10605203

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
21 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
01 Mar 2023 AA Micro company accounts made up to 28 February 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 100
11 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
22 Feb 2022 AA Unaudited abridged accounts made up to 28 February 2021
04 May 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 28 February 2020
23 Nov 2020 AAMD Amended micro company accounts made up to 28 February 2019
11 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
16 Sep 2019 AP01 Appointment of Mr Flavio Denardi as a director on 16 September 2019
02 Aug 2019 PSC01 Notification of Robert Carey as a person with significant control on 25 July 2019
29 Jul 2019 TM01 Termination of appointment of Flavio Denardi as a director on 29 July 2019
26 Jul 2019 TM01 Termination of appointment of Marco Fabbri as a director on 26 July 2019
25 Jul 2019 AP01 Appointment of Mr Robert Carey as a director on 24 July 2019
16 Jul 2019 AP01 Appointment of Mr Marco Fabbri as a director on 3 July 2019
16 Jul 2019 PSC07 Cessation of Robert Carey as a person with significant control on 20 June 2019
25 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
27 Jun 2017 TM01 Termination of appointment of Robert Carey as a director on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Flavio Denardi as a director on 10 April 2017