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VIVA MODEL MANAGEMENT LONDON LIMITED

Company number 04915750

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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)
18 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 2
24 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 SH10 Particulars of variation of rights attached to shares
22 Jan 2018 AUD Auditor's resignation
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
18 Jul 2017 PSC01 Notification of Cyril Brule as a person with significant control on 6 April 2016
29 Sep 2016 CH01 Director's details changed for Miss Farzana Naheed on 29 September 2016
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
20 Nov 2015 TM01 Termination of appointment of Lynsey Claire Mason as a director on 19 November 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
12 Jul 2013 CH01 Director's details changed for Mrs. Lynsey Mason on 11 July 2013
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AP01 Appointment of Miss. Farzana Naheed as a director