(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 22nd, December 2023
| dissolution
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 100006780002
filed on: 21st, December 2023
| mortgage
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(1 page)
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(MR05) All of the property or undertaking has been released from charge 100006780001
filed on: 21st, December 2023
| mortgage
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(1 page)
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(CAP-SS) Solvency Statement dated 31/07/23
filed on: 31st, July 2023
| insolvency
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, July 2023
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 31st, July 2023
| capital
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(1 page)
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(SH19) Capital declared on July 31, 2023: 4.00 GBP
filed on: 31st, July 2023
| capital
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(3 pages)
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(MR01) Registration of charge 100006780002, created on February 17, 2023
filed on: 20th, February 2023
| mortgage
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(65 pages)
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(CS01) Confirmation statement with updates February 4, 2023
filed on: 9th, February 2023
| confirmation statement
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(4 pages)
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(MR01) Registration of charge 100006780001, created on December 23, 2022
filed on: 23rd, December 2022
| mortgage
|
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(18 pages)
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(CERTNM) Company name changed vkt software LIMITEDcertificate issued on 26/10/22
filed on: 26th, October 2022
| change of name
|
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(3 pages)
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(AA01) Extension of current accouting period to August 31, 2023
filed on: 28th, July 2022
| accounts
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 15th, July 2022
| incorporation
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(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, July 2022
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, July 2022
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 11th, July 2022
| incorporation
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(19 pages)
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(AP01) On July 6, 2022 new director was appointed.
filed on: 7th, July 2022
| officers
|
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(2 pages)
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(PSC07) Cessation of a person with significant control July 6, 2022
filed on: 7th, July 2022
| persons with significant control
|
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(1 page)
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(PSC02) Notification of a person with significant control July 6, 2022
filed on: 7th, July 2022
| persons with significant control
|
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(2 pages)
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(AD01) Registered office address changed from Cornwallis Business Centre Limited Howard Chase Basildon SS14 3BB England to Bury House Bury Street London EC3A 5AR on July 7, 2022
filed on: 7th, July 2022
| address
|
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(1 page)
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(TM01) Director appointment termination date: July 6, 2022
filed on: 7th, July 2022
| officers
|
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(1 page)
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(AP01) On July 6, 2022 new director was appointed.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 28th, June 2022
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control March 17, 2021
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 4, 2022
filed on: 4th, February 2022
| confirmation statement
|
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(5 pages)
|
(PSC07) Cessation of a person with significant control March 17, 2021
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, June 2021
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, June 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on June 1, 2021: 4.04 GBP
filed on: 11th, June 2021
| capital
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(3 pages)
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(SH01) Capital declared on June 1, 2021: 4.02 GBP
filed on: 2nd, June 2021
| capital
|
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(3 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, May 2021
| capital
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on March 17, 2021 - 4.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, May 2021
| resolution
|
Free Download
(1 page)
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(AP01) On March 17, 2021 new director was appointed.
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 17, 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control December 13, 2016
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 9, 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control December 13, 2016
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 10, 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 3rd, July 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates February 10, 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Alexander House Christy Court Basildon Essex SS15 6TL England to Cornwallis Business Centre Limited Howard Chase Basildon SS14 3BB on October 15, 2019
filed on: 15th, October 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates February 10, 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 31st, July 2018
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates February 10, 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 13, 2016: 14.00 GBP
filed on: 8th, March 2017
| capital
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates February 10, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, February 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on February 11, 2016: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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