| TM01 |
Sat, 30th Sep 2023 - the day director's appointment was terminated
filed on: 1st, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 30th Sep 2023 new director was appointed.
filed on: 1st, October 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, September 2023
|
accounts |
Free Download
(98 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Fri, 17th Dec 2021 - the day director's appointment was terminated
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 17th Dec 2021 new director was appointed.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, July 2021
|
accounts |
Free Download
(24 pages)
|
| SH01 |
Capital declared on Mon, 15th Mar 2021: 17986275.00 USD
filed on: 18th, March 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(22 pages)
|
| SH01 |
Capital declared on Tue, 17th Dec 2019: 17986274.00 USD
filed on: 23rd, January 2020
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 17th Dec 2019: 17986274.00 USD
filed on: 3rd, January 2020
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Thu, 31st Oct 2019 new director was appointed.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 16th Aug 2019 - the day director's appointment was terminated
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 21st, August 2019
|
accounts |
Free Download
(22 pages)
|
| SH01 |
Capital declared on Tue, 28th May 2019: 17986273.00 USD
filed on: 25th, July 2019
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Mon, 11th Mar 2019 new director was appointed.
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 20th Dec 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 20th Dec 2018 - the day director's appointment was terminated
filed on: 21st, December 2018
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 20th Nov 2018: 14069606.00 USD
filed on: 27th, November 2018
|
capital |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, May 2018
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Tue, 20th Feb 2018 new director was appointed.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 20th Feb 2018 - the day director's appointment was terminated
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 18th May 2017 new director was appointed.
filed on: 19th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 18th May 2017 - the day director's appointment was terminated
filed on: 19th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 15th May 2017 - the day director's appointment was terminated
filed on: 19th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 19th, April 2017
|
accounts |
Free Download
(68 pages)
|
| SH01 |
Capital declared on Thu, 9th Mar 2017: 6236273.00 GBP
filed on: 31st, March 2017
|
capital |
Free Download
(8 pages)
|
| TM01 |
Thu, 9th Mar 2017 - the day director's appointment was terminated
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 9th Mar 2017 - the day director's appointment was terminated
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 9th Mar 2017 - the day director's appointment was terminated
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(63 pages)
|
| AR01 |
Annual return drawn up to Sat, 10th Oct 2015 with full list of members
filed on: 15th, October 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 15th Oct 2015: 3000000.00 USD
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 16th, May 2015
|
accounts |
Free Download
(62 pages)
|
| AR01 |
Annual return drawn up to Fri, 10th Oct 2014 with full list of members
filed on: 10th, October 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 10th Oct 2014: 3000000.00 USD
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 16th, April 2014
|
accounts |
Free Download
(61 pages)
|
| AR01 |
Annual return drawn up to Thu, 10th Oct 2013 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 10th Oct 2013: 3000000.00 USD
|
capital |
|
| AP01 |
On Tue, 16th Jul 2013 new director was appointed.
filed on: 16th, July 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 2nd, July 2013
|
accounts |
Free Download
(64 pages)
|
| AR01 |
Annual return drawn up to Wed, 10th Oct 2012 with full list of members
filed on: 10th, October 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Sun, 2nd Oct 2011 director's details were changed
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 10th Oct 2012 director's details were changed
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(53 pages)
|
| AP01 |
On Mon, 23rd Apr 2012 new director was appointed.
filed on: 23rd, April 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 23rd Apr 2012 - the day director's appointment was terminated
filed on: 23rd, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 3rd Nov 2011. Old Address: Suite 1200 6 New Street Square New Fetter Lane London London EC4A 3BF
filed on: 3rd, November 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 10th Oct 2011 with full list of members
filed on: 27th, October 2011
|
annual return |
Free Download
(17 pages)
|
| AP01 |
On Mon, 12th Sep 2011 new director was appointed.
filed on: 12th, September 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 12th Sep 2011 - the day director's appointment was terminated
filed on: 12th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Sep 2011 new director was appointed.
filed on: 12th, September 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 12th Sep 2011 new director was appointed.
filed on: 12th, September 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 2nd Sep 2011: 3000000.00 USD
filed on: 12th, September 2011
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 9th, August 2011
|
capital |
Free Download
(2 pages)
|
| SH19 |
Capital declared on Tue, 9th Aug 2011: 1.00 USD
filed on: 9th, August 2011
|
capital |
Free Download
(4 pages)
|
| CAP-SS |
Solvency statement dated 25/07/11
filed on: 9th, August 2011
|
insolvency |
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Jul 2011 new director was appointed.
filed on: 25th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 25th Jul 2011 - the day director's appointment was terminated
filed on: 25th, July 2011
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed vougeot midco LIMITEDcertificate issued on 19/07/11
filed on: 19th, July 2011
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 19th, July 2011
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 2nd Nov 2010 - the day director's appointment was terminated
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 2nd Nov 2010 - the day secretary's appointment was terminated
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 2nd Nov 2010 - the day director's appointment was terminated
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 2nd Nov 2010 - the day director's appointment was terminated
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Wed, 30th Nov 2011
filed on: 2nd, November 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 2nd Nov 2010. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 2nd, November 2010
|
address |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 29th, October 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed alnery no. 2944 LIMITEDcertificate issued on 29/10/10
filed on: 29th, October 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Fri, 29th Oct 2010 to change company name
|
change of name |
|
| NEWINC |
Certificate of incorporation
filed on: 15th, September 2010
|
incorporation |
Free Download
(23 pages)
|