CS01 |
Confirmation statement with updates Thursday 27th February 2025
filed on: 14th, March 2025
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Tuesday 18th February 2025
filed on: 28th, February 2025
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed vertus nfl LIMITEDcertificate issued on 18/02/25
filed on: 18th, February 2025
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th January 2025.
filed on: 17th, February 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th January 2025.
filed on: 30th, January 2025
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Sackville Street London Greater London W1S 3DG. Change occurred on Thursday 30th January 2025. Company's previous address: One Canada Square Canary Wharf London E14 5AB United Kingdom.
filed on: 30th, January 2025
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 24th January 2025) of a secretary
filed on: 30th, January 2025
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th January 2025
filed on: 24th, January 2025
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, January 2025
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th January 2025
filed on: 24th, January 2025
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th January 2025.
filed on: 24th, January 2025
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 24th January 2025
filed on: 24th, January 2025
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 24th January 2025
filed on: 24th, January 2025
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th January 2025
filed on: 24th, January 2025
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th January 2025
filed on: 24th, January 2025
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th January 2025.
filed on: 24th, January 2025
| officers
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 23rd January 2025
filed on: 23rd, January 2025
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 18th November 2024) of a secretary
filed on: 27th, November 2024
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 094633360002 satisfaction in full.
filed on: 29th, October 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 094633360001 satisfaction in full.
filed on: 29th, October 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2023
filed on: 19th, September 2024
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 11th October 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th September 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th June 2023.
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094633360003, created on Wednesday 22nd March 2023
filed on: 24th, March 2023
| mortgage
|
Free Download
(62 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th February 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 6th December 2021) of a secretary
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 12th, September 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st July 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th May 2021.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th May 2021.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th May 2021.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th February 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Monday 10th August 2020 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 17th July 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 17th July 2020) of a secretary
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th February 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 5th February 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st December 2019.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th February 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 094633360001, created on Wednesday 26th July 2017
filed on: 7th, August 2017
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 094633360002, created on Wednesday 26th July 2017
filed on: 7th, August 2017
| mortgage
|
Free Download
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, March 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th February 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 28th February 2016.
filed on: 2nd, March 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, February 2015
| incorporation
|
Free Download
(26 pages)
|