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VICENTE & PARTNERS LTD

Company number 12012811

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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)
20 Dec 2024 AD01 Registered office address changed from 12 Berkeley Square London W1J 8DT England to 12 Berkeley Street London W1J 8DT on 20 December 2024
19 Dec 2024 AA Accounts for a small company made up to 31 December 2023
13 Dec 2024 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to 12 Berkeley Square London W1J 8DT on 13 December 2024
07 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
05 Apr 2023 AP01 Appointment of Ms Lidiia Gaiduk as a director on 4 April 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
07 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
07 Jan 2022 AD01 Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR England to 23 Berkeley Square London W1J 6HE on 7 January 2022
27 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
18 Aug 2020 AD03 Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY
18 Aug 2020 AD02 Register inspection address has been changed to 54 Portland Place London W1B 1DY
18 Aug 2020 AD01 Registered office address changed from Ct Corporation C/O Trident Company Services 54 Portland Place London W1B 1DY United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 18 August 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
15 Oct 2019 AP04 Appointment of Broughton Secretaries Limited as a secretary on 15 October 2019
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 1