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Sterling Ventures (UK) Ltd

Documents

Total Documents67
Total Pages466

Filing History

27 June 2023Total exemption full accounts made up to 30 September 2022
13 June 2023Confirmation statement made on 10 June 2023 with no updates
14 June 2022Unaudited abridged accounts made up to 30 September 2021
10 June 2022Confirmation statement made on 10 June 2022 with updates
11 March 2022Satisfaction of charge 073864010004 in full
11 March 2022Registration of charge 073864010005, created on 2 March 2022
6 October 2021Change of details for Mr Ashwani Vig as a person with significant control on 4 October 2021
6 October 2021Change of details for Mr Ashwani Vig as a person with significant control on 6 October 2021
6 October 2021Change of details for Mr Ashwani Vig as a person with significant control on 4 October 2021
5 October 2021Notification of Neeru Vig as a person with significant control on 4 October 2021
5 October 2021Change of details for Mr Ashwani Vig as a person with significant control on 4 October 2021
15 June 2021Director's details changed for Mr Ashwani Vig on 9 June 2021
10 June 2021Appointment of Mrs Neeru Vig as a director on 9 June 2021
10 June 2021Confirmation statement made on 10 June 2021 with updates
29 March 2021Total exemption full accounts made up to 30 September 2020
19 November 2020Registered office address changed from 15 Cato Street Nechells Birmingham West Midlands B7 4TS to Unit 1-3 st. Clements Road Nechells Birmingham West Midlands B7 5AF on 19 November 2020
5 October 2020Confirmation statement made on 23 September 2020 with no updates
30 June 2020Micro company accounts made up to 30 September 2019
24 September 2019Confirmation statement made on 23 September 2019 with no updates
25 July 2019Registration of charge 073864010004, created on 25 July 2019
9 May 2019Total exemption full accounts made up to 30 September 2018
29 October 2018Confirmation statement made on 23 September 2018 with no updates
28 June 2018Total exemption full accounts made up to 30 September 2017
27 October 2017Confirmation statement made on 23 September 2017 with no updates
27 October 2017Confirmation statement made on 23 September 2017 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
26 September 2016Confirmation statement made on 23 September 2016 with updates
26 September 2016Confirmation statement made on 23 September 2016 with updates
1 July 2016Total exemption small company accounts made up to 30 September 2015
1 July 2016Total exemption small company accounts made up to 30 September 2015
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
9 September 2015Registered office address changed from Unit 9 Oughton Street Highgate Birmingham West Midlands B12 0DF to 15 Cato Street Nechells Birmingham West Midlands B7 4TS on 9 September 2015
9 September 2015Registered office address changed from Unit 9 Oughton Street Highgate Birmingham West Midlands B12 0DF to 15 Cato Street Nechells Birmingham West Midlands B7 4TS on 9 September 2015
10 June 2015Total exemption small company accounts made up to 30 September 2014
10 June 2015Total exemption small company accounts made up to 30 September 2014
30 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
8 August 2014Registration of charge 073864010003, created on 7 August 2014
8 August 2014Registration of charge 073864010003, created on 7 August 2014
8 August 2014Registration of charge 073864010003, created on 7 August 2014
24 June 2014Total exemption small company accounts made up to 30 September 2013
24 June 2014Total exemption small company accounts made up to 30 September 2013
11 March 2014Registration of charge 073864010002
11 March 2014Registration of charge 073864010002
27 February 2014Registration of charge 073864010001
27 February 2014Registration of charge 073864010001
23 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
28 May 2013Total exemption small company accounts made up to 30 September 2012
28 May 2013Total exemption small company accounts made up to 30 September 2012
7 November 2012Annual return made up to 23 September 2012 with a full list of shareholders
7 November 2012Annual return made up to 23 September 2012 with a full list of shareholders
12 October 2012Registered office address changed from 60 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LL England on 12 October 2012
12 October 2012Registered office address changed from 60 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LL England on 12 October 2012
24 May 2012Registered office address changed from 62 Montgomery Street Birmingham West Midlands B11 1EN England on 24 May 2012
24 May 2012Registered office address changed from 62 Montgomery Street Birmingham West Midlands B11 1EN England on 24 May 2012
8 February 2012Total exemption small company accounts made up to 30 September 2011
8 February 2012Total exemption small company accounts made up to 30 September 2011
3 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
17 August 2011Registered office address changed from Unit 2a Montgomery Street Birmingham West Midlands B11 1EN England on 17 August 2011
17 August 2011Registered office address changed from Unit 2a Montgomery Street Birmingham West Midlands B11 1EN England on 17 August 2011
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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