AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 24th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2023-01-30 to 2023-01-29
filed on: 27th, October 2023
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-07-25
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2023-06-30 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-30
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-06-30
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-20
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 28th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2022-01-31 to 2022-01-30
filed on: 31st, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 26th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-20
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 31st, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-20
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-11-04
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-15
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 30th, October 2018
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, June 2018
| resolution
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 24 First Floor 24 st Andrews Crescent Cardiff CF10 3DD to 71-75 Shelton Street London WC2H 9JQ on 2018-04-18
filed on: 18th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-15
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-11-29
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 27th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-15
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 23rd, January 2017
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, January 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, January 2017
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-10-01
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-15 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-07-01 secretary's details were changed
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-04-27
filed on: 28th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return made up to 2015-01-15 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from First Floor 24 st Andrews Crescent Cardiff CF10 3DD United Kingdom to 24 First Floor 24 st Andrews Crescent Cardiff CF10 3DD on 2014-11-07
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 24 st. Andrews Crescent Cardiff CF10 3DD Wales to 24 First Floor 24 st Andrews Crescent Cardiff CF10 3DD on 2014-11-06
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed vivus lime LIMITEDcertificate issued on 05/11/14
filed on: 5th, November 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from C/O Burton Sweet Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH to 24 First Floor 24 st Andrews Crescent Cardiff CF10 3DD on 2014-10-30
filed on: 30th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts made up to 2014-01-31
filed on: 8th, October 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2013-03-01 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-03-01 secretary's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-01-15 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2013
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|