VFI WORLDWIDE LIMITED

07426975
3RD FLOOR 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 officers Change of particulars for director (Mr Soren Jakobsson) 2 Buy now
12 Nov 2024 officers Change of particulars for director (Mr Soren Jakobsson) 2 Buy now
30 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 Oct 2024 accounts Annual Accounts 26 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 95 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Colin George Copland) 1 Buy now
19 Apr 2024 officers Appointment of director (Brett Geoffrey Sumner) 2 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 26 Buy now
25 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 84 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
12 Jul 2023 officers Appointment of director (Robert Morgan) 2 Buy now
06 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Mar 2023 mortgage Registration of a charge 50 Buy now
27 Mar 2023 officers Appointment of director (Mr George Moubray William Vestey) 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 28 Buy now
29 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 85 Buy now
29 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 28 Buy now
28 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 82 Buy now
28 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 4 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2020 accounts Annual Accounts 28 Buy now
07 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 Buy now
07 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2019 accounts Annual Accounts 26 Buy now
06 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 73 Buy now
06 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 May 2019 officers Termination of appointment of director (Kenneth Hermansen) 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 accounts Annual Accounts 24 Buy now
13 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 69 Buy now
13 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Kenneth Hermansen) 2 Buy now
22 May 2017 accounts Annual Accounts 24 Buy now
22 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
22 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 26 Buy now
04 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 76 Buy now
04 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
04 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
09 Nov 2015 annual-return Annual Return 6 Buy now
24 Apr 2015 accounts Annual Accounts 17 Buy now
25 Mar 2015 officers Termination of appointment of director (Neal Wakeham) 1 Buy now
16 Jan 2015 mortgage Registration of a charge 13 Buy now
12 Nov 2014 annual-return Annual Return 7 Buy now
09 Sep 2014 accounts Annual Accounts 17 Buy now
18 Aug 2014 officers Appointment of director (Mr Soren Jakobsson) 2 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
18 Oct 2013 officers Appointment of director (Mr Colin George Copland) 2 Buy now
18 Oct 2013 officers Appointment of director (Mr Neal Wakeham) 2 Buy now
01 Oct 2013 accounts Annual Accounts 2 Buy now
11 Feb 2013 address Move Registers To Sail Company 1 Buy now
11 Feb 2013 address Change Sail Address Company 1 Buy now
21 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
27 Nov 2012 annual-return Annual Return 3 Buy now
23 Jul 2012 accounts Annual Accounts 2 Buy now
02 Dec 2011 annual-return Annual Return 4 Buy now
11 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Nov 2010 officers Appointment of secretary (Neil Thornton) 3 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Ovalsec Limited) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Oval Nominees Limited) 2 Buy now
02 Nov 2010 incorporation Incorporation Company 36 Buy now