Total Documents | 48 |
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Total Pages | 139 |
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24 February 2021 | Termination of appointment of Vps Associates Limited as a director on 24 February 2021 |
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24 February 2021 | Appointment of Miss Charlotte Mills as a director on 24 February 2021 |
29 June 2020 | Confirmation statement made on 10 June 2020 with no updates |
19 June 2020 | Appointment of Mr Amirmasoud Azizpourniari as a director on 12 June 2020 |
15 June 2020 | Termination of appointment of John Andrew Hammond as a director on 12 June 2020 |
8 March 2020 | Director's details changed for Mr John Andrew Hammond on 4 March 2020 |
3 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
24 June 2019 | Confirmation statement made on 10 June 2019 with updates |
11 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
3 December 2018 | Notification of a person with significant control statement |
3 December 2018 | Cessation of Derek John Benton as a person with significant control on 19 November 2018 |
3 December 2018 | Appointment of Mr John Andrew Hammond as a director on 20 November 2018 |
3 December 2018 | Registered office address changed from C/O Derek Benton 4 Wallis's Cottages London SW2 4ER to 3 Wallis's Cottages London SW2 4ER on 3 December 2018 |
3 December 2018 | Termination of appointment of Derek John Benton as a director on 19 November 2018 |
2 July 2018 | Confirmation statement made on 10 June 2018 with no updates |
15 April 2018 | Accounts for a dormant company made up to 30 June 2017 |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
27 June 2016 | Director's details changed for Derek John Benton on 1 June 2016 |
27 June 2016 | Director's details changed for Derek John Benton on 1 June 2016 |
27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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30 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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14 May 2015 | Statement of capital following an allotment of shares on 29 April 2015
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14 May 2015 | Statement of capital following an allotment of shares on 29 April 2015
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24 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
24 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
24 March 2015 | Registered office address changed from Suite 3 176 Station Road Harrow Middx HA1 2AE to C/O Derek Benton 4 Wallis's Cottages London SW2 4ER on 24 March 2015 |
24 March 2015 | Registered office address changed from Suite 3 176 Station Road Harrow Middx HA1 2AE to C/O Derek Benton 4 Wallis's Cottages London SW2 4ER on 24 March 2015 |
16 February 2015 | Termination of appointment of Ilie Claudiu Gagea as a director on 29 January 2015 |
16 February 2015 | Termination of appointment of Ilie Claudiu Gagea as a director on 29 January 2015 |
23 September 2014 | Appointment of Derek John Benton as a director on 22 August 2014 |
23 September 2014 | Appointment of Derek John Benton as a director on 22 August 2014 |
2 September 2014 | Appointment of Jose Ortiz-Pintor as a director on 22 August 2014 |
2 September 2014 | Appointment of Esperanza Jimenez-Gonzalez as a director on 22 August 2014 |
2 September 2014 | Appointment of Esperanza Jimenez-Gonzalez as a director on 22 August 2014 |
2 September 2014 | Appointment of Jose Ortiz-Pintor as a director on 22 August 2014 |
2 September 2014 | Appointment of Vps Associates Limited as a director on 22 August 2014 |
2 September 2014 | Appointment of Vps Associates Limited as a director on 22 August 2014 |
11 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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10 June 2013 | Incorporation
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10 June 2013 | Incorporation
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