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VONTSIRA GROUP LIMITED

Company number 09913494

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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)
28 Feb 2018 AD01 Registered office address changed from 54 Monument Lane Monument Lane Chalfont St. Peter Gerrards Cross SL9 0HX England to International House 142 Cromwell Road Kensington London SW7 4EF on 28 February 2018
01 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
17 Nov 2017 AP01 Appointment of Mr Trevor Michael Britton as a director on 17 November 2017
20 Sep 2017 AP01 Appointment of Mr Lee Edward Harrison as a director on 20 September 2017
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jun 2017 TM01 Termination of appointment of Lee Edward Harrison as a director on 9 June 2017
10 Jun 2017 AP01 Appointment of Mrs Stephanie Harrison as a director on 9 June 2017
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
04 May 2017 AD01 Registered office address changed from C/O Lee Harrison (Fenimore) 2 Hoxton Street Hoxton Street London N1 6NG England to 54 Monument Lane Monument Lane Chalfont St. Peter Gerrards Cross SL9 0HX on 4 May 2017
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
21 Dec 2016 AD01 Registered office address changed from Marlborough House the Avenue Farnham Common SL2 3JY United Kingdom to C/O Lee Harrison (Fenimore) 2 Hoxton Street Hoxton Street London N1 6NG on 21 December 2016
11 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-11
  • GBP 1