VAVA CONCEPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2131 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/2119 January 2021 | APPLICATION FOR STRIKING-OFF |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA SERWAN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR PHILIPP ORTNER |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP ORTNER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIPP ORTNER |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORTNER / 17/04/2018 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 74 RIVINGTON STREET LONDON EC2A 3AY UNITED KINGDOM |
| 29/09/1729 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MRS AGNIESZKA MONIKA SERWAN |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORTNER / 12/06/2016 |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/11/1527 November 2015 | COMPANY NAME CHANGED BLACK & WHITE ORANGE RECORDS LIMITED CERTIFICATE ISSUED ON 27/11/15 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORTNER / 01/06/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/02/091 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ORTNER / 26/01/2009 |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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