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ESSENTIAL VIVENDI MANAGEMENT LIMITED

Company number 05934093

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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)
01 Feb 2021 AA Micro company accounts made up to 31 December 2019
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
21 Nov 2019 MA Memorandum and Articles of Association
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2019 MR01 Registration of charge 059340930002, created on 28 October 2019
26 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2018 MR01 Registration of charge 059340930001, created on 23 November 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
28 May 2017 AP01 Appointment of Michael William Diana as a director on 19 May 2017
28 May 2017 AP01 Appointment of Mark Robert Maduras as a director on 19 May 2017
28 May 2017 AP01 Appointment of Mr Anuj Kumar Mittal as a director on 19 May 2017
25 May 2017 TM01 Termination of appointment of John Charles Groves as a director on 19 May 2017
25 May 2017 TM01 Termination of appointment of Wayne Paul Low as a director on 19 May 2017
25 May 2017 TM01 Termination of appointment of Laurence Patrick Corrigan as a director on 19 May 2017
25 May 2017 TM02 Termination of appointment of Neil Bell as a secretary on 19 May 2017
25 May 2017 AP01 Appointment of Thomas John Lewis Rowley as a director on 19 May 2017
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates