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JVC PREMIUM LETTINGS LTD

Company number 11297409

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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)
29 Mar 2024 PSC04 Change of details for Miss Vanessa Cela Agra as a person with significant control on 1 March 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
27 Mar 2024 CH01 Director's details changed for Miss Vanessa Cela Agra on 17 March 2024
27 Mar 2024 PSC04 Change of details for Miss Vanessa Cela Agra as a person with significant control on 1 March 2024
27 Mar 2024 AD01 Registered office address changed from 225 Portnall Road London W9 3BL England to 124 City Road London EC1V 2NX on 27 March 2024
03 Nov 2023 AA Micro company accounts made up to 30 April 2023
27 Mar 2023 CERTNM Company name changed beauty at mine LTD\certificate issued on 27/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-24
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
25 Mar 2023 PSC01 Notification of Julian Andres Valencia Moreno as a person with significant control on 12 March 2023
25 Mar 2023 AP01 Appointment of Mr Julian Andres Valencia Moreno as a director on 12 March 2023
20 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Aug 2022 AD01 Registered office address changed from Flat 1, 11 Mays Lane Barnet EN5 2EF United Kingdom to 225 Portnall Road London W9 3BL on 25 August 2022
05 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
07 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted