VENDS GROUP LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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04/09/254 September 2025 NewApplication to strike the company off the register

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21/02/2521 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-08 with no updates

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14/01/2514 January 2025 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 85 Great Portland Street London W1W 7LT on 2025-01-14

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11/10/2411 October 2024 Accounts for a dormant company made up to 2024-01-31

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

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24/01/2424 January 2024 Confirmation statement made on 2024-01-08 with no updates

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-01-31

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06/02/236 February 2023 Termination of appointment of Justin Alex Edward Cooke as a director on 2023-01-10

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

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31/01/2331 January 2023 Confirmation statement made on 2023-01-08 with no updates

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01/11/221 November 2022 Accounts for a dormant company 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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21/01/2221 January 2022 Confirmation statement made on 2022-01-08 with no updates

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-01-31

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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

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26/05/2026 May 2020 DIRECTOR APPOINTED MR GRAHAM EDWARD COOKE

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/06/191 June 2019 DISS40 (DISS40(SOAD))

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR LONDON W1J 6BE ENGLAND

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE

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30/10/1830 October 2018 DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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03/03/183 March 2018 REGISTERED OFFICE CHANGED ON 03/03/2018 FROM MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ

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03/03/183 March 2018 REGISTERED OFFICE CHANGED ON 03/03/2018 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR LONDON W1J 6BE ENGLAND

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15/02/1815 February 2018 COMPANY NAME CHANGED UP THE WORLD LIMITED CERTIFICATE ISSUED ON 15/02/18

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

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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

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30/10/1630 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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06/02/166 February 2016 DISS40 (DISS40(SOAD))

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04/02/164 February 2016 Annual return made up to 8 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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29/12/1529 December 2015 FIRST GAZETTE

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17/03/1517 March 2015 Annual return made up to 8 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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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 8 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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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/02/1316 February 2013 Annual return made up to 8 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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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN

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25/03/1125 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 17/09/2010

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25/03/1125 March 2011 Annual return made up to 8 January 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD COOKE / 17/09/2010

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW UNITED KINGDOM

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18/02/1018 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/09/097 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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23/01/0923 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COOKE / 10/01/2008

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 12/16 LAYSTALL STREET LONDON EC1R 4PF

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17/03/0817 March 2008 SECRETARY APPOINTED MANYOUNG HAN

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY BRUCE UNDERWOOD

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16/01/0816 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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