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VTV CONSULTING LIMITED

Company number 06005093

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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 Apr 2019 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
13 Sep 2017 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on 13 September 2017
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
13 Jun 2016 AD02 Register inspection address has been changed to 32 Sackville Street London W1S 3EA
05 May 2016 AD01 Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 5 May 2016
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
26 Nov 2014 CH01 Director's details changed for Giorgio Veroni on 1 February 2014
26 Nov 2014 CH01 Director's details changed for Tamara Camilla Jane Beckwith on 1 February 2014
26 Nov 2014 CH04 Secretary's details changed for Finchley Secretaries Limited on 1 January 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
02 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders