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V22 LONDON LIMITED

Company number 05695345

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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)
14 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
07 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
07 Feb 2018 MR01 Registration of charge 056953450004, created on 25 January 2018
31 Aug 2017 MR04 Satisfaction of charge 2 in full
31 Aug 2017 MR04 Satisfaction of charge 1 in full
26 Jun 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
23 Jan 2017 MR01 Registration of charge 056953450003, created on 17 January 2017
19 Jan 2017 AP01 Appointment of Ms Gazala Perveen Jaweed as a director on 9 January 2017
13 Jun 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Nov 2015 TM01 Termination of appointment of David John Philip Oakley as a director on 18 September 2015
14 May 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
09 Jun 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
21 Nov 2013 AP01 Appointment of Mr Bruce Kenneth Mcrobie as a director
11 Jun 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 MISC Quoting section 519