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VINCENT HOUSE LONDON LIMITED

Company number 14969962

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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)
02 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	TM01	Termination of appointment of Jane Caroline Rae as a director on 19 March 2024	View PDF Termination of appointment of Jane Caroline Rae as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
16 Feb 2024	AP01	Appointment of Mrs Jane Caroline Rae as a director on 2 February 2024	View PDF Appointment of Mrs Jane Caroline Rae as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Julia Bindman as a director on 2 February 2024	View PDF Appointment of Julia Bindman as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Mike Farrar as a director on 2 February 2024	View PDF Appointment of Mr Mike Farrar as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Spencer Carroll as a director on 2 February 2024	View PDF Appointment of Mr Spencer Carroll as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP03	Appointment of Mr Richard Tomkins as a secretary on 2 February 2024	View PDF Appointment of Mr Richard Tomkins as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 30 September 2023	View PDF Previous accounting period shortened from 30 June 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC02	Notification of Alice Roughton Foundation as a person with significant control on 30 June 2023	View PDF Notification of Alice Roughton Foundation as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 20 July 2023	View PDF Withdrawal of a person with significant control statement on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-29 GBP 6	View PDF Incorporation Statement of capital on 2023-06-29 GBP 6 - link opens in a new window - 73 pages (73 pages)

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