MVC VIDERA UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Suvi-Anna Haanpää as a director on 2024-07-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 02/01/252 January 2025 | Termination of appointment of David Carr as a director on 2024-12-23 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Appointment of Sven Damberger as a director on 2024-05-15 |
| 06/06/246 June 2024 | Appointment of Mr David Carr as a director on 2024-05-15 |
| 06/06/246 June 2024 | Termination of appointment of Pasi Juhani Mäenpää as a director on 2024-05-15 |
| 14/04/2414 April 2024 | Certificate of change of name |
| 02/04/242 April 2024 | Appointment of Clarks Nominees Limited as a secretary on 2024-04-02 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Registered office address changed from Part Ground Floor the Triangle 5 Hammersmith Grove London W6 0LG England to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 2023-10-31 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Termination of appointment of Clarks Nominees Limited as a secretary on 2022-04-07 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Registered office address changed from Broadway Studios 20 Hammersmith Broadway London W6 7AF to Part Ground Floor the Triangle 5 Hammersmith Grove London W6 0LG on 2021-11-24 |
| 21/10/2121 October 2021 | Termination of appointment of Owe Ekman as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Appointment of Suvi-Anna Haanpää as a director on 2021-10-14 |
| 20/10/2120 October 2021 | Termination of appointment of Katja Forss-Ormio as a director on 2021-10-14 |
| 20/05/2120 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SAKU ORMO |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED KATJA FORSS-ORMIO |
| 23/07/1823 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 04/03/2018 |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 20/03/1820 March 2018 | SAIL ADDRESS CHANGED FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB ENGLAND |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED OWE EKMAN |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PEKKA HAATAJA |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/03/1715 March 2017 | SAIL ADDRESS CREATED |
| 15/03/1715 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED PEKKA HAATAJA |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTTI LEHTO |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | CORPORATE SECRETARY APPOINTED CLARKS NOMINEES LIMITED |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 16/03/1516 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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