VB INTERIORS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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07/11/247 November 2024 Appointment of Ms Devisa Halili as a director on 2024-05-01

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24/09/2424 September 2024 Micro company accounts made up to 2024-01-31

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05/03/245 March 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Registered office address changed from 42 Corfton Road London W5 2HT England to 6 Royle Crescent London W13 0BH on 2024-01-31

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03/01/243 January 2024 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Change of details for Mr Vildan Haxhija as a person with significant control on 2021-02-01

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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26/01/2326 January 2023 Notification of Devisa Halili as a person with significant control on 2021-02-01

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25/01/2325 January 2023 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR DEVISA HALILI

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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23/03/2023 March 2020 SECRETARY'S CHANGE OF PARTICULARS / VILDAN HAXHIJA / 23/03/2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VILDAN HAXHIJA / 23/03/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR VILDAN HAXHIJA / 23/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 6 ROYLE CRESCENT LONDON W13 0BH ENGLAND

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DEVISA HALILI / 23/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 42 CORFTON ROAD LONDON W5 2HT ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/08/186 August 2018 SECOND FILING OF AP01 FOR DEVISA HALILI

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14/05/1814 May 2018 DIRECTOR APPOINTED MRS DEVISA HALILI

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17/04/1817 April 2018 31/01/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR VILDAN HEDZIN / 29/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/09/1721 September 2017 31/01/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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15/03/1715 March 2017 SECRETARY'S CHANGE OF PARTICULARS / VILDAN HAXHIJA / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VILDAN HAXHIJA / 15/03/2017

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14/03/1714 March 2017 SECRETARY'S CHANGE OF PARTICULARS / VILDAN HAXHIJA / 14/03/2017

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VILDAN HAXHIJA / 14/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VILDEN HAXHIJA / 08/03/2017

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08/03/178 March 2017 DIRECTOR APPOINTED MR VILDEN HAXHIJA

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08/03/178 March 2017 SECRETARY'S CHANGE OF PARTICULARS / VILDAN HEDZIA / 08/03/2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR BESNIK FISHTA

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 54 CHATSWORTH ROAD LONDON W5 3DB

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/09/159 September 2015 31/01/15 TOTAL EXEMPTION FULL

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24/03/1524 March 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 31/01/14 TOTAL EXEMPTION FULL

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM FLAT 28 THORPE HALL MANSIONS EATON RISE LONDON W5 2HB

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28/03/1428 March 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/03/1316 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/02/128 February 2012 SECRETARY APPOINTED VILDAN HEDZIA

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08/02/128 February 2012 DIRECTOR APPOINTED BESNIK FISHTA

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11/01/1211 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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