Companies House does not verify the accuracy of the information filed

VINCH GLOBE HOLDING LTD

Company number 12600146

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2024	AD01	Registered office address changed from Dept 9208 196 High Road Wood Green London N22 8HH to Dept 9208 196 High Road Wood Green London N22 8HH on 23 August 2024	View PDF Registered office address changed from Dept 9208 196 High Road Wood Green London N22 8HH to Dept 9208 196 High Road Wood Green London N22 8HH on 23 August 2024 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AD01	Registered office address changed from PO Box 4385 12600146 - Companies House Default Address Cardiff CF14 8LH to Dept 9208 196 High Road Wood Green London N22 8HH on 21 August 2024	View PDF Registered office address changed from PO Box 4385 12600146 - Companies House Default Address Cardiff CF14 8LH to Dept 9208 196 High Road Wood Green London N22 8HH on 21 August 2024 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	RP05	Registered office address changed to PO Box 4385, 12600146 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024	View PDF Registered office address changed to PO Box 4385, 12600146 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2022	PSC01	Notification of Peter Borbely as a person with significant control on 24 February 2022	View PDF Notification of Peter Borbely as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CERTNM	Company name changed big rock construction LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24	View PDF Company name changed big rock construction LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Peter Borbely as a director on 24 February 2022	View PDF Appointment of Peter Borbely as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Mr Konstantin Secrit as a person with significant control on 24 February 2022	View PDF Change of details for Mr Konstantin Secrit as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 EUR 55,700	View PDF Statement of capital following an allotment of shares on 24 February 2022 EUR 55,700 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AD01	Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9208 196 High Road Wood Green London N22 8HH on 14 May 2021	View PDF Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9208 196 High Road Wood Green London N22 8HH on 14 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CH04	Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on 13 May 2020	View PDF Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-13 EUR 25,100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-13 EUR 25,100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

VINCH GLOBE HOLDING LTD

Filter by category