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VESTRE LTD

Company number 12481501

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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)
21 May 2021	TM02	Termination of appointment of Goodwille Limited as a secretary on 20 May 2021	View PDF Termination of appointment of Goodwille Limited as a secretary on 20 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AD01	Registered office address changed from Quest House Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 12 May 2021	View PDF Registered office address changed from Quest House Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 12 May 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	MR01	Registration of charge 124815010001, created on 20 January 2021	View PDF Registration of charge 124815010001, created on 20 January 2021 - link opens in a new window - 30 pages (30 pages)
02 Feb 2021	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Quest House Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB on 2 February 2021	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Quest House Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB on 2 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Mrs Romy Karen Rawlings on 16 December 2020	View PDF Director's details changed for Mrs Romy Karen Rawlings on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 16 November 2020	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 16 November 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Jan Christian Vestre as a director on 26 March 2020	View PDF Appointment of Mr Jan Christian Vestre as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 1	View PDF Incorporation Statement of capital on 2020-02-25 GBP 1 - link opens in a new window - 39 pages (39 pages)

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