Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2023 |
TM02 |
Termination of appointment of Canute Secretaries Limited as a secretary on 11 April 2023
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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06 Dec 2022 |
CERTNM |
Company name changed vistory LTD\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-05
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05 Dec 2022 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Gable House 18/24 Turnham Green Terrace London W4 1QP on 5 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Alexandre Paul Rene Daniel Pedemonte on 11 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Viken Takvorian as a person with significant control on 21 April 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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05 Feb 2022 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 5 February 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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21 Apr 2021 |
TM01 |
Termination of appointment of Viken Takvorian as a director on 30 September 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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15 Oct 2018 |
AP01 |
Appointment of Mr Raphael Kevin Andre Jose Christophe Blieck as a director on 1 October 2018
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
PSC01 |
Notification of Alexandre Paul Rene Daniel Pedemonte as a person with significant control on 25 May 2018
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09 Aug 2018 |
PSC01 |
Notification of Raphael Blieck as a person with significant control on 25 May 2018
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09 Aug 2018 |
PSC07 |
Cessation of Alexandre Paul Rene Daniel Pedemonte as a person with significant control on 24 May 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2018
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23 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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