THEVAULT15 LTD
Company Documents
Date | Description |
---|---|
29/09/2529 September 2025 New | Micro company accounts made up to 2024-12-31 |
14/07/2514 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
08/08/238 August 2023 | Termination of appointment of Caroline Ost as a director on 2023-07-31 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
24/07/2324 July 2023 | Appointment of Volker Breuer as a director on 2023-07-24 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/12/2110 December 2021 | Certificate of change of name |
03/11/213 November 2021 | Appointment of Caroline Ost as a director on 2021-11-01 |
03/11/213 November 2021 | Termination of appointment of Volker Breuer as a director on 2021-10-31 |
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 |
02/11/212 November 2021 | Cessation of Volker Breuer as a person with significant control on 2021-11-01 |
02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
02/11/212 November 2021 | Notification of Caroline Ost as a person with significant control on 2021-11-01 |
02/11/212 November 2021 | Certificate of change of name |
24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
15/04/2015 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2020 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO VELAZQUEZ |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/04/1811 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
17/01/1817 January 2018 | DIRECTOR APPOINTED ALEJANDRO VELAZQUEZ |
07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
07/01/187 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKER BREUER |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/11/179 November 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, NO UPDATES |
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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