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VIVAT LIMITED

Company number 04852830

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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)
30 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
24 Sep 2018 AD01 Registered office address changed from 2 Sheraton Street London W1F 8BH United Kingdom to 184 Shepherds Bush Road London W6 7NL on 24 September 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
27 Sep 2017 PSC04 Change of details for Ms Carolina Larramendy as a person with significant control on 13 September 2017
27 Sep 2017 CH01 Director's details changed for Ms Carolina Larramendy on 13 September 2017
27 Sep 2017 CH01 Director's details changed for Ms Carolina Larramendy on 13 September 2017
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 CH01 Director's details changed for Ms Carolina Larramendy on 13 September 2016
12 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Sep 2016 CH01 Director's details changed for Ms Carolina Larramendy on 7 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Luis Enrique Novella on 7 September 2016
07 Sep 2016 CH01 Director's details changed for Mr Luis Enrique Novella on 7 September 2016
07 Sep 2016 AD01 Registered office address changed from 2 Sheraton Street London W1F 8BH United Kingdom to 2 Sheraton Street London W1F 8BH on 7 September 2016
07 Jun 2016 AD01 Registered office address changed from 24 Vereker Road London W14 9JS United Kingdom to 2 Sheraton Street London W1F 8BH on 7 June 2016
05 Apr 2016 AD01 Registered office address changed from 2 Sheraton Road London W1F 8BH to 24 Vereker Road London W14 9JS on 5 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
02 Sep 2015 CH01 Director's details changed for Ms Carolina Larramendy on 1 September 2015
02 Sep 2015 CH01 Director's details changed for Mr. Luis Enrique Novella on 1 September 2015
17 Aug 2015 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 2 Sheraton Road London W1F 8BH on 17 August 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Oct 2014 CH01 Director's details changed for Mr Luis Novella on 8 May 2014