Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2023 |
PSC01 |
Notification of Thomas Brown as a person with significant control on 12 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Vivid Consultancy Limited as a person with significant control on 12 October 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 6 September 2023
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Lee Brown on 10 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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25 Nov 2021 |
PSC05 |
Change of details for Vivid Consultancy Limited as a person with significant control on 25 November 2021
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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17 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 December 2020
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29 Nov 2019 |
PSC05 |
Change of details for Vivid Consultancy Limited as a person with significant control on 27 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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