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VILA ONE LTD

Company number 14827557

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD01	Registered office address changed from 113 Creek Mill Way Dartford DA1 2FB England to 3-9 st Nectans Residential Care Home Cantelupe Road Bexhill-on-Sea East Sussex TN40 1JG on 30 August 2023	View PDF Registered office address changed from 113 Creek Mill Way Dartford DA1 2FB England to 3-9 st Nectans Residential Care Home Cantelupe Road Bexhill-on-Sea East Sussex TN40 1JG on 30 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR01	Registration of charge 148275570001, created on 11 August 2023	View PDF Registration of charge 148275570001, created on 11 August 2023 - link opens in a new window - 24 pages (24 pages)
23 Aug 2023	MR01	Registration of charge 148275570002, created on 11 August 2023	View PDF Registration of charge 148275570002, created on 11 August 2023 - link opens in a new window - 23 pages (23 pages)
23 Aug 2023	MR01	Registration of charge 148275570003, created on 11 August 2023	View PDF Registration of charge 148275570003, created on 11 August 2023 - link opens in a new window - 10 pages (10 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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