VIAGEFI 4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Confirmation statement made on 2025-10-13 with no updates |
| 05/08/255 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/05/2114 May 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOUCHET XAVIER / 21/10/2020 |
| 23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAINEE PIERRE / 21/10/2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PUJERVIE THIERRY GEORGES GUY / 21/10/2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSSERAND / 21/10/2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAILLET GERARD / 21/10/2020 |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PUJERVIE THIERRY / 01/09/2020 |
| 19/04/2019 April 2020 | NOTIFICATION OF PSC STATEMENT ON 01/01/2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 12/03/2012 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC PORTAL |
| 25/03/1925 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR LAINEE PIERRE |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MOUCHET XAVIER |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR BERNARD JOSSERAND |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PAILLET GERARD |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PUJERVIE THIERRY |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR JEAN-LUC PORTAL |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 78/79 NEW BOND STREET LONDON W1S 1RZ |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY VECTRYSS LIMITED |
| 29/09/1729 September 2017 | ARTICLES OF ASSOCIATION |
| 29/09/1729 September 2017 | IT WAS RESOLVED DIRECTORS/AUDITORS AND RE-ELECTED AN EXECUTIVE DIRECTOR APPOINTED 19/09/2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PAINGRIS |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 01/09/2017 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAINEE |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 02/02/2017 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BUDKA |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC DOUGUEDROIT |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR PATRICE HUGON |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MICHEL CHRISTIAN PAINGRIS |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LIONEL CRASSIER |
| 08/01/178 January 2017 | ADOPT ARTICLES 23/09/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PAINGRIS |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | ADOPT MEM AND ARTS 21/12/2015 |
| 20/05/1620 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | CORPORATE SECRETARY APPOINTED VECTRYSS LIMITED |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 15/01/2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICE HUGON |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR LIONEL CRASSIER |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR JACQUES BUDKA |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR PIERRE LAINEE |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR MARC DOUGUEDROIT |
| 27/04/1527 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM UNIT 221 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | 23/04/14 STATEMENT OF CAPITAL EUR 6500000 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LIMITED |
| 06/05/146 May 2014 | SECRETARY APPOINTED MR PATRICE HUGON |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LIMITED / 01/09/2013 |
| 10/04/1410 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 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 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 01/11/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM THE LONDON OFFICE 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD UNITED KINGDOM |
| 16/04/1316 April 2013 | ADOPT ARTICLES 03/04/2013 |
| 08/04/138 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 08/03/138 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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