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VTM AVENTURA LIMITED

Company number 06805725

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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)
14 Oct 2024 PSC07 Cessation of John Charles Parker as a person with significant control on 30 September 2024
14 Oct 2024 PSC02 Notification of Efficacious Limited as a person with significant control on 30 September 2024
11 Oct 2024 TM01 Termination of appointment of John Charles Parker as a director on 30 September 2024
08 Oct 2024 PSC01 Notification of John Terry Barford as a person with significant control on 1 October 2024
08 Oct 2024 PSC07 Cessation of Joanne Barford as a person with significant control on 1 October 2024
12 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 30 July 2023
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/10/2023
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 AP01 Appointment of Mr Luke David Sheppard as a director on 1 October 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
28 Jul 2021 PSC01 Notification of John Charles Parker as a person with significant control on 28 July 2021
28 Jul 2021 PSC01 Notification of Joanne Barford as a person with significant control on 20 July 2021
27 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 27 July 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
15 Jun 2020 AD01 Registered office address changed from C/O Vtm Uk Ltd Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF to Unit 6 Nash Hall the Street High Ongar Essex CM5 9NL on 15 June 2020
13 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017