AD01 |
New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on Monday 11th December 2023. Company's previous address: Aston House Cornwall Avenue London N3 1LF England.
filed on: 11th, December 2023
| address
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: Thursday 5th October 2023) of a member
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 29th December 2022 to Wednesday 28th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 22nd June 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th June 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 16th February 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th February 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 9th July 2021 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th February 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th February 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 16th December 2020
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address Aston House Cornwall Avenue London N3 1LF. Change occurred on Thursday 6th August 2020. Company's previous address: 1-15 Clere Street London EC2A 4LJ England.
filed on: 6th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, June 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th February 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 1-15 Clere Street London EC2A 4LJ. Change occurred on Wednesday 18th December 2019. Company's previous address: New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom.
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 16th February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 16th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 28th February 2018 to Sunday 31st December 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th November 2017.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 24th March 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed vesta (no.2) LIMITEDcertificate issued on 24/03/17
filed on: 24th, March 2017
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 28th February 2017.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2017
| incorporation
|
Free Download
(37 pages)
|