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VIBE UK HOLDINGS LIMITED

Company number 06318075

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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)
31 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
11 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 AD02 Register inspection address has been changed from C/O C/O Insurance Management Services Ltd 117 Fenchurch Street London EC3M 5DY EC3M 5DY England to 90 Fenchurch Street London EC3M 4ST
30 Apr 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AD01 Registered office address changed from 117 Fenchurch Street London EC3M 5DY England on 7 April 2014
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
04 Jun 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 CH01 Director's details changed for Mr Roy Katzenberg on 1 April 2013
03 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 CH01 Director's details changed for Mr Paul Katzenberg on 28 March 2012
17 May 2012 CH01 Director's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012
28 Mar 2012 CH01 Director's details changed for Mr Paul Katzenberg on 28 March 2012
28 Mar 2012 AP01 Appointment of Mr Paul Katzenberg as a director
28 Mar 2012 TM01 Termination of appointment of Nigel Rogers as a director
06 Mar 2012 AD01 Registered office address changed from Penthouse 10, Regent Court Wrights Lane London W8 5SJ on 6 March 2012
16 Aug 2011 AP03 Appointment of Mr Paul Ernest Box as a secretary
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Aug 2011 TM02 Termination of appointment of Shirley Blakelock as a secretary
28 Jul 2011 AA Full accounts made up to 31 December 2010