Companies House does not verify the accuracy of the information filed

Advanced company search

VESPER 1 LIMITED

Company number 12299288

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
13 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023	View PDF Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH02	Director's details changed for Joint Corporate Services Limited on 26 July 2023	View PDF Director's details changed for Joint Corporate Services Limited on 26 July 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CH02	Director's details changed for Tmf Corporate Directors Limited on 24 July 2023	View PDF Director's details changed for Tmf Corporate Directors Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC05	Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023	View PDF Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR01	Registration of charge 122992880003, created on 2 March 2023	View PDF Registration of charge 122992880003, created on 2 March 2023 - link opens in a new window - 7 pages (7 pages)
14 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
24 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2019	MR01	Registration of charge 122992880002, created on 21 November 2019	View PDF Registration of charge 122992880002, created on 21 November 2019 - link opens in a new window - 50 pages (50 pages)
05 Dec 2019	MR01	Registration of charge 122992880001, created on 22 November 2019	View PDF Registration of charge 122992880001, created on 22 November 2019 - link opens in a new window - 33 pages (33 pages)
19 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?