VIDA CONNECTED SPECIALISTS LIMITED
Company number 06444300
- Company Overview for VIDA CONNECTED SPECIALISTS LIMITED (06444300)
- Filing history for VIDA CONNECTED SPECIALISTS LIMITED (06444300)
- People for VIDA CONNECTED SPECIALISTS LIMITED (06444300)
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- More for VIDA CONNECTED SPECIALISTS LIMITED (06444300)
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) |
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03 Oct 2016 | AD01 | Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP to 60 Grosvenor Street London W1K 3HZ on 3 October 2016 | |
27 Jul 2016 | MR01 | Registration of charge 064443000006, created on 27 July 2016 | |
18 May 2016 | CH01 | Director's details changed for Ms Sara Demmer on 1 March 2016 | |
07 May 2016 | CH01 | Director's details changed for Ms Saira Waheed on 1 March 2016 | |
19 Feb 2016 | MR01 | Registration of charge 064443000005, created on 19 February 2016 | |
16 Feb 2016 | MR01 | Registration of charge 064443000004, created on 16 February 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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04 Dec 2015 | AP01 | Appointment of Ms Saira Waheed as a director on 1 December 2015 | |
04 Dec 2015 | AP01 | Appointment of Mr Luke Alexander Williams as a director on 1 December 2015 | |
30 Nov 2015 | TM01 | Termination of appointment of Daniel Stuart-Smith as a director on 30 September 2015 | |
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Sep 2015 | AP01 | Appointment of Mr Anthony Ian Minnis as a director on 24 September 2015 | |
25 Sep 2015 | AP03 | Appointment of Mr Graham John Anthony Dolan as a secretary on 24 September 2015 | |
25 Sep 2015 | AP01 | Appointment of Mr Daniel Stuart-Smith as a director on 24 September 2015 | |
25 Sep 2015 | AD01 | Registered office address changed from C/O Selection Group Ltd First Floor Cathedral Chambers Great George Street Leeds LS2 8BD to 27B Floral Street Covent Garden London WC2E 9DP on 25 September 2015 | |
25 Sep 2015 | AP01 | Appointment of Mr Adam Justin Dennis Fletcher as a director on 24 September 2015 | |
25 Sep 2015 | TM02 | Termination of appointment of David Lumb as a secretary on 24 September 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of John Lumb as a director on 24 September 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Feb 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |