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VN ESTATE LTD

Company number 05736964

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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 Dec 2017 AD01 Registered office address changed from 11 Badminton Road London SW12 8BN United Kingdom to Unit 3, 8-20 Well Street London E9 7PX on 14 December 2017
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
05 Dec 2017 PSC01 Notification of Valerii Bogoslovskyi as a person with significant control on 1 November 2017
04 Dec 2017 PSC04 Change of details for Mr Nicolai Adelman as a person with significant control on 1 November 2017
04 Dec 2017 MR01 Registration of charge 057369640001, created on 30 November 2017
01 Dec 2017 AP01 Appointment of Mr Valerii Bogoslovskyi as a director on 1 November 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
04 May 2017 TM02 Termination of appointment of a secretary
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 May 2017 TM02 Termination of appointment of Valeriy Bogoslovskyy as a secretary on 1 March 2017
02 May 2017 TM01 Termination of appointment of Micolai Adelman as a director on 1 March 2017
02 May 2017 AP01 Appointment of Mr Nicolai Adelman as a director on 1 March 2017
02 May 2017 AP01 Appointment of Mr Micolai Adelman as a director on 1 March 2017
02 May 2017 TM01 Termination of appointment of Valeriy Bogoslovskyy as a director on 1 March 2017
01 May 2017 AD01 Registered office address changed from 11 Badminton Road 11 Badminton Road London SW12 8BN United Kingdom to 11 Badminton Road London SW12 8BN on 1 May 2017
01 May 2017 AD01 Registered office address changed from 9 Rochford Walk, Blackstone Estate London E8 3HG to 11 Badminton Road 11 Badminton Road London SW12 8BN on 1 May 2017
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 CERTNM Company name changed vnestate LTD\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
27 Feb 2016 CERTNM Company name changed vne state LTD\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
27 Feb 2016 CERTNM Company name changed nvn fundamental LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100