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MVC VIDERA UK LIMITED

Company number 09492433

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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)
02 Jan 2025 TM01 Termination of appointment of David Carr as a director on 23 December 2024
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 AP01 Appointment of Sven Damberger as a director on 15 May 2024
06 Jun 2024 AP01 Appointment of Mr David Carr as a director on 15 May 2024
06 Jun 2024 TM01 Termination of appointment of Pasi Juhani Mäenpää as a director on 15 May 2024
14 Apr 2024 CERTNM Company name changed elisa videra uk LIMITED\certificate issued on 14/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
02 Apr 2024 AP04 Appointment of Clarks Nominees Limited as a secretary on 2 April 2024
31 Oct 2023 AD01 Registered office address changed from Part Ground Floor the Triangle 5 Hammersmith Grove London W6 0LG England to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 31 October 2023
26 Apr 2023 AA Accounts for a small company made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
07 Apr 2022 TM02 Termination of appointment of Clarks Nominees Limited as a secretary on 7 April 2022
04 Apr 2022 AA Accounts for a small company made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
24 Nov 2021 AD01 Registered office address changed from Broadway Studios 20 Hammersmith Broadway London W6 7AF to Part Ground Floor the Triangle 5 Hammersmith Grove London W6 0LG on 24 November 2021
21 Oct 2021 TM01 Termination of appointment of Owe Ekman as a director on 15 October 2021
21 Oct 2021 AP01 Appointment of Suvi-Anna Haanpää as a director on 14 October 2021
20 Oct 2021 TM01 Termination of appointment of Katja Forss-Ormio as a director on 14 October 2021
20 May 2021 AA Accounts for a small company made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
06 Jul 2020 AA Accounts for a small company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
23 Aug 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
10 Sep 2018 AP01 Appointment of Katja Forss-Ormio as a director on 3 September 2018