55VS NO 1 LIMITED

Company number 08773515

Date	Type	Description	View / Download
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
29 Mar 2017	AA01	Current accounting period extended from 26 February 2017 to 31 March 2017	(1 page)
07 Mar 2017	AA	Full accounts made up to 26 February 2016	(12 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 26 February 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
01 Sep 2016	MR01	Registration of charge 087735150004, created on 30 August 2016	(23 pages)
01 Sep 2016	MR01	Registration of charge 087735150005, created on 30 August 2016	(24 pages)
15 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
26 Feb 2016	TM01	Termination of appointment of Laura Marie Marino as a director on 26 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Charles Anthony Wollaston Baxter as a director on 26 February 2016	(1 page)
26 Feb 2016	AP03	Appointment of Mr Christopher James Payne as a secretary on 26 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Gary Humphreys as a director on 26 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Keith John Barber as a director on 26 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 26 February 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 24 February 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)
21 May 2015	CH01	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015	(2 pages)
07 May 2015	MR04	Satisfaction of charge 087735150001 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 087735150002 in full	(4 pages)
18 Feb 2015	MR01	Registration of charge 087735150003, created on 13 February 2015	(57 pages)
26 Nov 2014	AA	Full accounts made up to 30 June 2014	(10 pages)
25 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
10 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 June 2014	(1 page)
07 Jan 2014	MR01	Registration of charge 087735150002	(23 pages)