Companies House does not verify the accuracy of the information filed

Advanced company search

VILLASDIRECT LIMITED

Company number 07929131

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2017	TM01	Termination of appointment of Elke Nicholas as a director on 1 October 2017	View PDF Termination of appointment of Elke Nicholas as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 2,972.11	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 2,972.11 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,678.75	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 2,678.75 - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 2,515	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 2,515 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,410	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,410 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	CH01	Director's details changed for Mrs Elke Nicholas on 1 December 2015	View PDF Director's details changed for Mrs Elke Nicholas on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 2,410	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 2,410 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	SH06	Cancellation of shares. Statement of capital on 7 July 2015 GBP 2,150	View PDF Cancellation of shares. Statement of capital on 7 July 2015 GBP 2,150 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 2,250	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 2,250 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 2,200	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 2,200 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 2,160	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 2,160 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,110	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2,110 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2015	AP01	Appointment of Mrs Elke Nicholas as a director on 1 January 2015	View PDF Appointment of Mrs Elke Nicholas as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH06	Cancellation of shares. Statement of capital on 30 March 2015 GBP 2,035.00	View PDF Cancellation of shares. Statement of capital on 30 March 2015 GBP 2,035.00 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AD01	Registered office address changed from 100 New Park Avenue London N13 5LZ to 305 Regents Park Road Finchley London N3 1DP on 2 March 2015	View PDF Registered office address changed from 100 New Park Avenue London N13 5LZ to 305 Regents Park Road Finchley London N3 1DP on 2 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,075	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,075 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 2,075	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 2,075 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	SH02	Sub-division of shares on 3 December 2014	View PDF Sub-division of shares on 3 December 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Micro company accounts made up to 31 January 2014	View PDF Micro company accounts made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?