Companies House does not verify the accuracy of the information filed

VORA LUXE LIMITED

Company number 13267265

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)
27 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2024	AD01	Registered office address changed from 4th Floor 4th Floor 49 st James's Street London SW1A 1AH United Kingdom to 4th Floor 49 st James's Street London SW1A 1AH on 26 August 2024	View PDF Registered office address changed from 4th Floor 4th Floor 49 st James's Street London SW1A 1AH United Kingdom to 4th Floor 49 st James's Street London SW1A 1AH on 26 August 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF England to 4th Floor 4th Floor 49 st James's Street London SW1A 1AH on 26 August 2024	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF England to 4th Floor 4th Floor 49 st James's Street London SW1A 1AH on 26 August 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	TM01	Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022	View PDF Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of shares 30/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of shares 30/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re:creation of new class of shares 28/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re:creation of new class of shares 28/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Jun 2022	PSC02	Notification of Mundham Fox Ventures Limited as a person with significant control on 28 June 2022	View PDF Notification of Mundham Fox Ventures Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Broadway Nominees Limited as a person with significant control on 28 June 2022	View PDF Cessation of Broadway Nominees Limited as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AD01	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 180 Piccadilly London W1J 9HF on 24 June 2022	View PDF Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 180 Piccadilly London W1J 9HF on 24 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Nicholas Andrew Basing as a director on 13 April 2022	View PDF Appointment of Mr Nicholas Andrew Basing as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CERTNM	Company name changed vora lux LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed vora lux LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

VORA LUXE LIMITED

Filter by category