THEVAULT15 LTD

Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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14/07/2514 July 2025 Confirmation statement made on 2025-07-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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08/08/238 August 2023 Termination of appointment of Caroline Ost as a director on 2023-07-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-24

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24/07/2324 July 2023 Appointment of Volker Breuer as a director on 2023-07-24

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Certificate of change of name

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03/11/213 November 2021 Appointment of Caroline Ost as a director on 2021-11-01

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03/11/213 November 2021 Termination of appointment of Volker Breuer as a director on 2021-10-31

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03/11/213 November 2021 Registered office address changed from 16 Englewood Road London SW12 9NZ England to 160 Kemp House City Road London London EC1V 2NX on 2021-11-03

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02/11/212 November 2021 Cessation of Volker Breuer as a person with significant control on 2021-11-01

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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02/11/212 November 2021 Notification of Caroline Ost as a person with significant control on 2021-11-01

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02/11/212 November 2021 Certificate of change of name

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/04/2015 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO VELAZQUEZ

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/04/1811 April 2018 31/12/17 UNAUDITED ABRIDGED

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17/01/1817 January 2018 DIRECTOR APPOINTED ALEJANDRO VELAZQUEZ

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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07/01/187 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKER BREUER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, NO UPDATES

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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