VIAGEFI 3 LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/03/2520 March 2025 Total exemption full accounts made up to 2023-12-31

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

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24/12/2424 December 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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21/10/2421 October 2024 Confirmation statement made on 2024-10-13 with updates

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

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Total exemption full accounts made up to 2021-12-31

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

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19/12/2219 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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03/03/223 March 2022 Registered office address changed from 9th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 2022-03-03

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

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13/12/2113 December 2021 Total exemption full accounts made up to 2020-12-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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14/05/2114 May 2021 31/12/19 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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

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30/11/2030 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2019

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30/11/2030 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2018

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30/11/2030 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2017

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30/11/2030 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOUCHET XAVIER / 21/10/2020

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAINEE PIERRE / 21/10/2020

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PUJERVIE THIERRY GEORGES GUY / 21/10/2020

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSSERAND / 21/10/2020

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAILLET GERARD / 21/10/2020

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19/04/2019 April 2020 NOTIFICATION OF PSC STATEMENT ON 01/01/2020

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12/03/2012 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2020

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

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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29/11/1929 November 2019 31/12/18 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC PORTAL

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25/03/1925 March 2019 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 DIRECTOR APPOINTED MR LAINEE PIERRE

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24/09/1824 September 2018 DIRECTOR APPOINTED MR MOUCHET XAVIER

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21/09/1821 September 2018 DIRECTOR APPOINTED MR PUJERVIE THIERRY GEORGES GUY

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21/09/1821 September 2018 DIRECTOR APPOINTED MR PAILLET GERARD

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21/09/1821 September 2018 DIRECTOR APPOINTED MR BERNARD JOSSERAND

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27/03/1827 March 2018 31/12/16 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON

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22/12/1722 December 2017 DIRECTOR APPOINTED MR JEAN-LUC PORTAL

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 78/79 NEW BOND STREET LONDON W1S 1RZ

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01/11/171 November 2017 APPOINTMENT TERMINATED, SECRETARY VECTRYSS LIMITED

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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29/09/1729 September 2017 ARTICLES OF ASSOCIATION

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29/09/1729 September 2017 IT WAS RESOLVED DIRECTORS/AUDITORS AND RE-ELECTED AN EXECUTIVE DIRECTOR APPOINTED 14/09/2017

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHEL PAINGRIS

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 01/09/2017

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07/07/177 July 2017 SECOND FILING OF AP01 FOR PATRICE HUGON

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22/06/1722 June 2017 SECOND FILING OF TM01 FOR DELPHINE CYPRIEN

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22/06/1722 June 2017 SECOND FILING OF TM01 FOR JEAN-LUC DANSET

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22/06/1722 June 2017 SECOND FILING OF TM01 FOR JACQUES MOUZARD

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22/06/1722 June 2017 SECOND FILING OF TM01 FOR GUY PETIT

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22/06/1722 June 2017 SECOND FILING OF TM01 FOR MARTINE MOUCHET

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 02/02/2017

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUES MOUZARD

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07/02/177 February 2017 DIRECTOR APPOINTED MR PATRICE HUGON

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTINE MOUCHET

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC DANSET

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR DELPHINE CYPRIEN

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR GUY PETIT

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081134120002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081134120001

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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07/10/167 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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04/10/164 October 2016 FIRST GAZETTE

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26/04/1626 April 2016 15/04/16 STATEMENT OF CAPITAL EUR 6520000

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 15/01/2016

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY PATRICE HUGON

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25/04/1625 April 2016 CORPORATE SECRETARY APPOINTED VECTRYSS LIMITED

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12/12/1512 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE MOUCHET / 10/04/2015

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28/07/1528 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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21/07/1521 July 2015 ADOPT ARTICLES 16/04/2015

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK LEFRANC

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM UNIT 221 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD

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29/10/1429 October 2014 CURREXT FROM 20/12/2014 TO 31/12/2014

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16/10/1416 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/13

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25/07/1425 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR APPOINTED MR PATRICK LEFRANC

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11/07/1411 July 2014 DIRECTOR APPOINTED MS DELPHINE CYPRIEN

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11/07/1411 July 2014 DIRECTOR APPOINTED MS MARTINE MOUCHET

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11/07/1411 July 2014 DIRECTOR APPOINTED MR JEAN-LUC DANSET

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11/07/1411 July 2014 DIRECTOR APPOINTED MR JACQUES MOUZARD

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11/07/1411 July 2014 DIRECTOR APPOINTED MR GUY PETIT

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11/07/1411 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/06/2014

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LIMITED

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06/05/146 May 2014 SECRETARY APPOINTED MR PATRICE HUGON

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD ENGLAND

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 01/11/2013

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09/12/139 December 2013 CURREXT FROM 30/06/2013 TO 20/12/2013

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD ENGLAND

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04/07/134 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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