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VIDA CONNECTED SPECIALISTS LIMITED

Company number 06444300

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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)
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
  • GBP 150
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
  • GBP 150
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
  • GBP 150
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