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NEW VIDEO COMMERCE UK LTD

Company number 09448623

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
03 Feb 2022 TM01 Termination of appointment of Holger Hansen as a director on 28 January 2022
30 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
12 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 December 2019
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
24 Feb 2020 PSC07 Cessation of Dacapo Sarl as a person with significant control on 11 July 2019
24 Feb 2020 PSC02 Notification of The Social Chain Group Ag as a person with significant control on 11 July 2019
04 Oct 2019 AA Total exemption full accounts made up to 30 December 2018
16 Apr 2019 CS01 Confirmation statement made on 19 February 2019 with updates
16 Apr 2019 PSC02 Notification of Dacapo Sarl as a person with significant control on 16 April 2019
16 Apr 2019 PSC07 Cessation of Social Chain Group Limited as a person with significant control on 16 April 2019
24 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
24 Sep 2018 AD01 Registered office address changed from 17 Percy Street London W1T 1DU England to 127 Portland Street 1st Floor Manchester M1 4PZ on 24 September 2018
26 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
26 Mar 2018 PSC07 Cessation of Nvc New Video Commerce Gmbh as a person with significant control on 27 April 2017
26 Mar 2018 PSC02 Notification of Social Chain Group Limited as a person with significant control on 27 April 2017
22 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
06 Dec 2016 AD01 Registered office address changed from 85 Mortimer Street London W1W 7SN England to 17 Percy Street London W1T 1DU on 6 December 2016
21 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04