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VIANOVA UK LIMITED

Company number 05025962

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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)
08 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 30 April 2023
07 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
07 Oct 2022 AA Micro company accounts made up to 30 April 2022
20 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 4 November 2016
06 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
19 Nov 2021 PSC07 Cessation of Jesper Bjorn Rasmussen as a person with significant control on 10 September 2021
19 Nov 2021 PSC01 Notification of Rikke Frensel Rasmussen as a person with significant control on 10 September 2021
19 Nov 2021 PSC01 Notification of Rasmus Frensel Rasmussen as a person with significant control on 10 September 2021
18 Nov 2021 AD01 Registered office address changed from Unit 4 Howardson Works Ashbourne Road Kirk Langley Derby DE6 4NS to 15 Thorntree Road Brailsford Ashbourne DE6 3GH on 18 November 2021
13 Apr 2021 AA Micro company accounts made up to 30 April 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
02 Jul 2019 AA Micro company accounts made up to 30 April 2019
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
15 Nov 2018 CH03 Secretary's details changed for Adrian James Dale on 1 November 2018
18 Oct 2018 AA Micro company accounts made up to 30 April 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/12/21
07 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
12 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014