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VITRUVI (N3) LTD

Company number 09708720

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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 Sep 2024 CS01 Confirmation statement made on 27 July 2024 with updates
24 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
09 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
27 Jul 2021 PSC02 Notification of Di Stefano Property Management Limited as a person with significant control on 27 July 2021
27 Jul 2021 PSC02 Notification of Polidor Group Holdings Limited as a person with significant control on 27 July 2021
27 Jul 2021 PSC07 Cessation of Adem Mustafa as a person with significant control on 27 July 2021
27 Jul 2021 CH01 Director's details changed for Mr Adem Mustafa on 27 July 2021
27 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
13 Nov 2020 CS01 Confirmation statement made on 28 July 2020 with updates
20 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
01 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
01 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
19 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with updates
19 Sep 2017 PSC01 Notification of Adem Mustafa as a person with significant control on 28 July 2016
13 Oct 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Oct 2016 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom to 39 Hendon Lane Finchley London N3 1RY on 11 October 2016
29 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-29
  • GBP 100