(CH01) On November 12, 2023 director's details were changed
filed on: 13th, November 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 16, 2023
filed on: 11th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on March 31, 2023
filed on: 19th, May 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, May 2023
| accounts
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Free Download
(8 pages)
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(AP01) On March 31, 2023 new director was appointed.
filed on: 19th, May 2023
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on April 4, 2022: 18.04 GBP
filed on: 17th, May 2022
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates May 16, 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
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(AP01) On February 1, 2022 new director was appointed.
filed on: 5th, April 2022
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control February 1, 2022
filed on: 5th, April 2022
| persons with significant control
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Free Download
(2 pages)
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(AP01) On February 1, 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, March 2022
| incorporation
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Free Download
(51 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, March 2022
| resolution
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Free Download
(4 pages)
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(SH01) Capital declared on February 2, 2022: 17.78 GBP
filed on: 24th, March 2022
| capital
|
Free Download
(4 pages)
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(CERTNM) Company name changed vrtuoso LIMITEDcertificate issued on 22/03/22
filed on: 22nd, March 2022
| change of name
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control August 13, 2018
filed on: 10th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 12, 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address Unit 1 Alexander Charles House Station Passage London E18 1JL. Change occurred on January 31, 2021. Company's previous address: Unit 1 Alexander Charles House, Station Passage, L Unit 1 Alexander Charles House Station Passage London E18 1JL United Kingdom.
filed on: 31st, January 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 1 Alexander Charles House, Station Passage, L Unit 1 Alexander Charles House Station Passage London E18 1JL. Change occurred on January 24, 2021. Company's previous address: C/O Tally Lucas Associates Unit 1 Alexander Charles House Station Passage London E18 1JL England.
filed on: 24th, January 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates August 12, 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 13, 2020: 13.90 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 4, 2020: 13.90 GBP
filed on: 8th, April 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, February 2020
| accounts
|
Free Download
(7 pages)
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(CH02) Directors's name changed on January 5, 2020
filed on: 5th, January 2020
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2019
filed on: 8th, October 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates August 12, 2019
filed on: 24th, August 2019
| confirmation statement
|
Free Download
(9 pages)
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(AP02) Appointment (date: December 24, 2018) of a member
filed on: 23rd, April 2019
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, February 2019
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 28th, February 2019
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 28th, February 2019
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on December 31, 2018: 11.83 GBP
filed on: 26th, February 2019
| capital
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Free Download
(8 pages)
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(SH02) Sub-division of shares on December 22, 2018
filed on: 26th, February 2019
| capital
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Free Download
(7 pages)
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(SH01) Capital declared on February 11, 2019: 1.31 GBP
filed on: 26th, February 2019
| capital
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Free Download
(8 pages)
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(AD01) New registered office address C/O Tally Lucas Associates Unit 1 Alexander Charles House Station Passage London E18 1JL. Change occurred on January 25, 2019. Company's previous address: Office 8, Amherst House 22 London Road Riverhead, Sevenoaks TN13 2BT England.
filed on: 25th, January 2019
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 17, 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
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(CH01) On November 7, 2018 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On November 7, 2018 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 20, 2018
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On August 20, 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On August 20, 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, August 2018
| incorporation
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Free Download
(28 pages)
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(SH01) Capital declared on August 13, 2018: 10.00 GBP
capital
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