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)
|
|
08 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
AD01 |
Registered office address changed from Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT England to C/O Vwv Llp 24 King William Street London EC4R 9AT on 30 July 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Con Alexander as a director on 4 October 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Andrew Martin Cartwright as a director on 23 November 2021
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Lydia Davis as a director on 10 October 2021
|
|
|
08 Feb 2022 |
TM02 |
Termination of appointment of Lydia Davis as a secretary on 10 October 2021
|
|
|
29 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|
|
30 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
17 Aug 2020 |
AP01 |
Appointment of Miss Lydia Davis as a director on 6 August 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
|
|
|
25 Nov 2018 |
AD01 |
Registered office address changed from Suite 201 Chapel House Chapel Road Worthing BN11 1EY England to Vwv Vwv 4th Floor, 24 King William Street London EC4R 9AT on 25 November 2018
|
|
|
10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
|
|
|
13 Jun 2018 |
PSC02 |
Notification of The Outward Bound Trust as a person with significant control on 1 March 2018
|
|
|
14 Mar 2018 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Mar 2018 |
TM01 |
Termination of appointment of Diana Munro as a director on 1 March 2018
|
|