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VIVACY LABORATOIRES LTD

Company number 11649414

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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)
11 Dec 2023 AP01 Appointment of Mr Antoine Malauzat as a director on 6 December 2023
14 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
03 Nov 2023 AP03 Appointment of Mrs Alexandra Tretyakova as a secretary on 31 October 2023
03 Nov 2023 TM02 Termination of appointment of Camille Nadal as a secretary on 31 October 2023
03 Nov 2023 AP01 Appointment of Mrs Alexandra Tretyakova as a director on 1 October 2023
03 Nov 2023 TM01 Termination of appointment of Camille Nadal as a director on 1 October 2023
29 Aug 2023 AA Accounts for a small company made up to 30 December 2022
04 Apr 2023 PSC02 Notification of Bridgepoint Advisers Limited as a person with significant control on 21 March 2023
04 Apr 2023 PSC02 Notification of Bridgepoint Europe Vii Gp Llp as a person with significant control on 21 March 2023
04 Apr 2023 AP01 Appointment of Mr. Michel Chéron as a director on 21 March 2023
04 Apr 2023 AP03 Appointment of Mrs Camille Nadal as a secretary on 21 March 2023
04 Apr 2023 AP01 Appointment of Mrs Camille Nadal as a director on 21 March 2023
03 Apr 2023 PSC07 Cessation of Waldemar Stanislaw Kita as a person with significant control on 21 March 2023
03 Apr 2023 TM01 Termination of appointment of Waldemar Stanislaw Kita as a director on 21 March 2023
03 Apr 2023 TM01 Termination of appointment of Gregory John Connor as a director on 21 March 2023
03 Apr 2023 TM02 Termination of appointment of Gregory John Connor as a secretary on 21 March 2023
04 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
03 Nov 2022 CH03 Secretary's details changed for Mr Gregory John Connor on 30 October 2018
21 Sep 2022 AA Accounts for a small company made up to 30 December 2021
01 Dec 2021 AA Accounts for a small company made up to 30 December 2020
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
05 Mar 2021 AA Accounts for a small company made up to 30 December 2019
29 Dec 2020 PSC04 Change of details for Mr Waldemar Stanislaw Kita as a person with significant control on 30 October 2018
23 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
30 Oct 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019