Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2025 |
TM01 |
Termination of appointment of Sara Wind Engberg as a director on 28 February 2025
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13 Mar 2025 |
PSC07 |
Cessation of Sara Wind Engberg as a person with significant control on 28 February 2025
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13 Mar 2025 |
PSC01 |
Notification of Mamadou Toure as a person with significant control on 28 February 2025
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13 Mar 2025 |
AP01 |
Appointment of Oliver Pascal Lienhard as a director on 28 February 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with updates
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29 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Nov 2024 |
PSC07 |
Cessation of John Philip Martin Scigala as a person with significant control on 14 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Philip Martin Scigala as a director on 14 October 2024
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13 Nov 2024 |
PSC01 |
Notification of Sara Wind Engberg as a person with significant control on 14 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Ms Sara Wind Engberg as a director on 14 October 2024
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13 Nov 2024 |
CERTNM |
Company name changed vaultoro LIMITED\certificate issued on 13/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-12
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28 Oct 2024 |
AP03 |
Appointment of Miroslav Siba as a secretary on 25 October 2024
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27 Oct 2024 |
AD01 |
Registered office address changed from The Loft at the Maltings East Tyndall Street C/O Greenaway Scott Cardiff CF24 5EZ Wales to 308 High Street Croydon Surrey CR0 1NG on 27 October 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Simon Paul Morley as a director on 31 August 2024
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10 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Paul Morley on 6 December 2022
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09 May 2022 |
TM01 |
Termination of appointment of Nicolai Andre Bastian as a director on 29 April 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Nicolai Andre Bastian as a director on 2 December 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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