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VELLUZCO UK LIMITED

Company number 05427237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
21 Apr 2024 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 PSC04 Change of details for Mr Thierry Gisserot as a person with significant control on 30 September 2020
05 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
05 May 2021 CH01 Director's details changed for Thierry Gisserot on 30 September 2020
05 May 2021 PSC04 Change of details for Mr Thierry Gisserot as a person with significant control on 30 September 2020
05 May 2021 CH01 Director's details changed for Thierry Gisserot on 30 September 2020
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 September 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000