BUZZ VENUS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09830949 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2015 |
| Age | 8 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BUZZ VENUS GROUP LIMITED is an active private limited company with number 09830949. It was incorporated 8 years, 7 months, 27 days ago, on 19 October 2015. The company address is Unit 1 Castle Marina Road, Nottingham, NG7 1TN, England.
Company Fillings
Accounts with accounts type group
Date: 23 Oct 2023
Action Date: 14 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-14
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098309490005
Charge creation date: 2023-02-13
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-07
Officer name: Mr Dominic Mansour
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian John Matthews
Termination date: 2022-12-09
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Accounts with accounts type group
Date: 31 May 2022
Action Date: 15 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-15
Documents
Accounts with accounts type group
Date: 10 Mar 2022
Action Date: 16 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-16
Documents
Move registers to sail company with new address
Date: 07 Jan 2022
Category: Address
Type: AD03
New address: Cumberland Court 80 Mount Street Nottingham NG1 6HH
Documents
Change sail address company with new address
Date: 07 Jan 2022
Category: Address
Type: AD02
New address: Cumberland Court 80 Mount Street Nottingham NG1 6HH
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-18
Officer name: Mr Christian John Matthews
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-04
Officer name: John Kelly
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian John Matthews
Change date: 2021-10-18
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-04
New address: Unit 1 Castle Marina Road Nottingham NG7 1TN
Old address: 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW
Documents
Notification of a person with significant control statement
Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 29 Mar 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-15
Psc name: Caledonia Venus Holdings Limited
Documents
Resolution
Date: 28 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Mar 2021
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-15
Officer name: John Kelly
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-15
Charge number: 098309490004
Documents
Change person director company with change date
Date: 01 Mar 2021
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christian John Matthews
Change date: 2020-11-25
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-09
Officer name: Timothy Richard Gwynne Lewis
Documents
Accounts with accounts type full
Date: 21 Jan 2021
Action Date: 11 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-11
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-25
Old address: New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT United Kingdom
New address: 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-17
Officer name: Chris John Matthews
Documents
Change person director company with change date
Date: 26 Sep 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chris John Matthews
Change date: 2020-03-09
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 03 Sep 2020
Category: Capital
Type: SH01
Capital : 22,000,001 GBP
Date: 2020-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2020
Action Date: 02 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098309490003
Charge creation date: 2020-09-02
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Change person director company with change date
Date: 25 Oct 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Chris John Matthews
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 12 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-12
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chris John Matthews
Change date: 2019-08-01
Documents
Termination director company with name termination date
Date: 28 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-04
Officer name: Simon John Shaw
Documents
Appoint person director company with name date
Date: 28 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Payne
Appointment date: 2018-12-04
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 13 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2018
Action Date: 17 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-17
Charge number: 098309490002
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Adrian John Fawcett
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-16
Officer name: Mr Simon John Shaw
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Wood
Termination date: 2018-02-16
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-13
Officer name: Charles Hugh Edwards
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-13
Officer name: Mr Timothy Richard Gwynne Lewis
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Matthews
Appointment date: 2017-10-11
Documents
Legacy
Date: 09 Nov 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the Public Register on 06/03/2018 as it was invalid or ineffective.
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Accounts with accounts type full
Date: 24 Jul 2017
Action Date: 14 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-14
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Address
Type: AD01
New address: New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT
Old address: 2nd Floor Stratton House 5 Stratton Street London W1J 8LA United Kingdom
Change date: 2017-06-23
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian John Fawcett
Appointment date: 2016-11-18
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-18
Officer name: Simon Michael Wykes
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Change account reference date company current extended
Date: 05 Jan 2016
Action Date: 14 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-01-14
Documents
Resolution
Date: 04 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2015
Action Date: 24 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098309490001
Charge creation date: 2015-10-24
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Termination date: 2015-10-19
Documents
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