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VG LONDON LTD

Company number 08343355

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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)
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2016
22 Feb 2016 AP01 Appointment of Mr Suman Bharti as a director on 28 January 2016
13 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
29 Jan 2016 TM01 Termination of appointment of Suman Bharti as a director on 28 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500
31 Dec 2015 CH01 Director's details changed for Mr Suman Bharti on 13 November 2015
20 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 500
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AP01 Appointment of Mr Deepak Aggarwal as a director
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 500
  • ANNOTATION A second filed AR01 was registered on 20/01/2014
02 Jan 2014 CH01 Director's details changed for Mr Suman Bharti on 6 December 2013
02 Sep 2013 AD01 Registered office address changed from , 7 Clarendon Place, Royal Leamington Spa, Warwickshire, CV32 5QL, England on 2 September 2013
26 Apr 2013 AD01 Registered office address changed from , Amba House 4Th Floor, King's Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom on 26 April 2013
26 Apr 2013 CH01 Director's details changed for Mr Suman Bharti on 6 April 2013
03 Apr 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
21 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 500.00
  • ANNOTATION A second filed SH01 was registered on 21/01/2013
09 Jan 2013 TM01 Termination of appointment of Barbara Kahan as a director
03 Jan 2013 TM01 Termination of appointment of Barbara Kahan as a director
03 Jan 2013 AP01 Appointment of Mr Suman Bharti as a director
31 Dec 2012 NEWINC Incorporation