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VISTORY GROUP LTD

Company number 09200277

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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 May 2018 TM01 Termination of appointment of Simon Jean Louis Bouchaud as a director on 1 May 2018
30 Apr 2018 AA01 Previous accounting period shortened from 2 March 2018 to 31 December 2017
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Mar 2017 AA Micro company accounts made up to 2 March 2017
11 Nov 2016 AA Accounts for a dormant company made up to 2 March 2016
10 Nov 2016 AP01 Appointment of Mr Viken Takvorian as a director on 23 August 2016
10 Nov 2016 AP01 Appointment of Mr Simon Jean Louis Bouchaud as a director on 23 August 2016
08 Nov 2016 AR01 Annual return made up to 15 June 2015 with full list of shareholders
23 Sep 2016 AP04 Appointment of Canute Secretaries Limited as a secretary on 1 September 2016
23 Sep 2016 AD01 Registered office address changed from 9 Queen's Yard White Post Lane London E9 5EN to 17-18 Alyesbury Street London EC1R 0DB on 23 September 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
04 Nov 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
30 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 2 March 2016
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted