VANTIVA LIMITED

00303309
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2023 accounts Annual Accounts 35 Buy now
19 Jun 2023 accounts Annual Accounts 41 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Termination of appointment of secretary (Paula Caroline Jane Campbell) 1 Buy now
05 May 2022 accounts Annual Accounts 43 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Appointment of secretary (Paula Caroline Jane Campbell) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Sophie Ida Jacqueline Le Menaheze) 1 Buy now
23 Nov 2021 officers Appointment of director (Emmanuel Horeaux) 2 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Sophie Ida Jacqueline Le Menaheze) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (John Fleming) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Matthew James Adams) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 37 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Termination of appointment of director (Frederic Boris Rose) 1 Buy now
20 Sep 2019 accounts Annual Accounts 37 Buy now
21 Aug 2019 officers Appointment of director (Frederic Boris Rose) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Frederic Boris Rose) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2019 officers Change of particulars for director (Ms Sophie Ida Jacqueline Le Menaheze) 2 Buy now
24 Sep 2018 accounts Annual Accounts 38 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2018 officers Change of particulars for director (Ms Sophie Ida Jacqueline Le Menaheze) 2 Buy now
03 Jan 2018 officers Change of particulars for director (Ms Sophie Ida Jacqueline Le Menaheze) 2 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Matthew James Adams) 2 Buy now
25 Aug 2017 accounts Annual Accounts 37 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 39 Buy now
06 Oct 2016 officers Change of particulars for director (John Fleming) 2 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Appointment of director (John Fleming) 2 Buy now
13 Jan 2016 officers Appointment of director (Ms Sophie Ida Jacqueline Le Menaheze) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Thomas Darrell Cotton) 1 Buy now
09 Oct 2015 accounts Annual Accounts 31 Buy now
02 Jul 2015 officers Termination of appointment of director (Sophie Ida Jacqueline Le Menaheze) 1 Buy now
02 Jul 2015 officers Appointment of director (Frederic Boris Rose) 2 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 officers Appointment of director (Ms Sophie Ida Jacqueline Le Menaheze) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Stephane Legros) 1 Buy now
03 Oct 2014 accounts Annual Accounts 28 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
24 Jun 2013 accounts Annual Accounts 28 Buy now
08 May 2013 officers Appointment of secretary (Sophie Ida Jacqueline Le Menaheze) 1 Buy now
08 May 2013 officers Termination of appointment of secretary (Philippe Andrau) 1 Buy now
21 Jan 2013 miscellaneous Miscellaneous 3 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
08 Nov 2012 officers Appointment of director (Mr Thomas Darrell Cotton) 2 Buy now
01 Oct 2012 accounts Annual Accounts 27 Buy now
20 Sep 2012 officers Termination of appointment of director (Simon Wilkinson) 1 Buy now
01 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
23 Jan 2012 annual-return Annual Return 7 Buy now
23 Jan 2012 officers Termination of appointment of director (Christopher Smith) 1 Buy now
21 Nov 2011 officers Appointment of secretary (Mr Philippe Andrau) 2 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Aaron Ross) 1 Buy now
06 Oct 2011 officers Appointment of director (Mr Matthew James Adams) 2 Buy now
05 Oct 2011 accounts Annual Accounts 28 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 12 Buy now
16 Jun 2011 incorporation Memorandum Articles 30 Buy now
16 Jun 2011 resolution Resolution 4 Buy now
20 Apr 2011 officers Termination of appointment of director (Joseph Berchtold) 1 Buy now
09 Mar 2011 accounts Annual Accounts 29 Buy now
28 Feb 2011 officers Change of particulars for director (Mr Simon Wilkinson) 2 Buy now
04 Feb 2011 officers Appointment of secretary (Mr Aaron Wolfe Ross) 2 Buy now
04 Feb 2011 officers Termination of appointment of secretary (Carole Jais) 1 Buy now
26 Jan 2011 annual-return Annual Return 9 Buy now
26 Jan 2011 officers Change of particulars for director (Joseph K. Berchtold) 2 Buy now
24 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
28 Apr 2010 officers Appointment of director (Mr Stephane Legros) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Guiseppe Filardi) 1 Buy now
12 Feb 2010 accounts Annual Accounts 28 Buy now
19 Jan 2010 annual-return Annual Return 7 Buy now
19 Jan 2010 officers Change of particulars for director (Joseph K. Berchtold) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Guiseppe Filardi) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Christopher Philip Smith) 2 Buy now
15 Oct 2009 officers Termination of appointment of director (Brian Dale) 1 Buy now
10 Mar 2009 accounts Annual Accounts 25 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
22 Dec 2008 officers Secretary appointed mrs carole yvonne marcelle jais 1 Buy now
19 Dec 2008 officers Appointment terminated secretary geraldine lemaire 1 Buy now
11 Dec 2008 officers Director appointed mr simon charles wilkinson 1 Buy now
08 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
08 Jan 2008 address Location of register of members 1 Buy now
07 Nov 2007 accounts Annual Accounts 26 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove london W6 7PE 1 Buy now
02 Jul 2007 officers New director appointed 1 Buy now
09 Feb 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
20 Nov 2006 accounts Annual Accounts 28 Buy now
23 Aug 2006 officers New director appointed 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
09 Feb 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
18 Aug 2005 accounts Annual Accounts 24 Buy now
26 Jan 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
01 Nov 2004 accounts Annual Accounts 24 Buy now