VIAGEFI 6 LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-13 with updates

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04/08/254 August 2025 Total exemption full accounts made up to 2024-12-31

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21/03/2521 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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31/08/2331 August 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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19/12/2219 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 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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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

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17/05/2117 May 2021 31/12/19 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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25/02/2125 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2019

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

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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22/10/2022 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 MOUCHET XAVIER / 21/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PUJERVIE THIERRY GEORGES GUY / 21/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAILLET GERARD / 21/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSSERAND / 21/10/2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PUJERVIE THIERRY / 01/09/2020

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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 11/10/19, 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 11/10/18, 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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27/09/1827 September 2018 DIRECTOR APPOINTED MR LAINEE PIERRE

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25/09/1825 September 2018 DIRECTOR APPOINTED MR MOUCHET XAVIER

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

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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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04/05/184 May 2018 04/11/17 STATEMENT OF CAPITAL EUR 4685

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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 11/10/17, 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 20/09/2017

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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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11/04/1711 April 2017 24/03/17 STATEMENT OF CAPITAL EUR 4885000

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11/04/1711 April 2017 20/03/17 STATEMENT OF CAPITAL EUR 4825000

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07/03/177 March 2017 21/02/17 STATEMENT OF CAPITAL EUR 4715000

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

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07/03/177 March 2017 27/02/17 STATEMENT OF CAPITAL EUR 4745000

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07/03/177 March 2017 21/02/17 STATEMENT OF CAPITAL EUR 4635000

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07/02/177 February 2017 26/01/17 STATEMENT OF CAPITAL EUR 4585000

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18/01/1718 January 2017 13/12/16 STATEMENT OF CAPITAL EUR 4120000

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18/01/1718 January 2017 05/01/17 STATEMENT OF CAPITAL EUR 4510000

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17/01/1717 January 2017 22/12/16 STATEMENT OF CAPITAL EUR 4370000

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17/01/1717 January 2017 21/12/16 STATEMENT OF CAPITAL EUR 4320000

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17/01/1717 January 2017 21/12/16 STATEMENT OF CAPITAL EUR 4270000

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17/01/1717 January 2017 05/01/17 STATEMENT OF CAPITAL EUR 4460000

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17/01/1717 January 2017 25/11/16 STATEMENT OF CAPITAL EUR 3920000

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17/01/1717 January 2017 14/12/16 STATEMENT OF CAPITAL EUR 4170000

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17/01/1717 January 2017 23/11/16 STATEMENT OF CAPITAL EUR 3700000

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17/01/1717 January 2017 13/12/16 STATEMENT OF CAPITAL EUR 4070000

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17/01/1717 January 2017 23/11/16 STATEMENT OF CAPITAL EUR 3820000

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17/01/1717 January 2017 21/12/16 STATEMENT OF CAPITAL EUR 4220000

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17/01/1717 January 2017 05/12/16 STATEMENT OF CAPITAL EUR 3970000

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17/01/1717 January 2017 08/12/16 STATEMENT OF CAPITAL EUR 4020000

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17/01/1717 January 2017 22/12/16 STATEMENT OF CAPITAL EUR 4420000

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

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14/11/1614 November 2016 04/11/16 STATEMENT OF CAPITAL EUR 3370000

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14/11/1614 November 2016 07/11/16 STATEMENT OF CAPITAL EUR 3530000

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10/11/1610 November 2016 04/11/16 STATEMENT OF CAPITAL EUR 3420000

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10/11/1610 November 2016 03/11/16 STATEMENT OF CAPITAL EUR 3270000

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10/11/1610 November 2016 07/11/16 STATEMENT OF CAPITAL EUR 3650000

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10/11/1610 November 2016 04/11/16 STATEMENT OF CAPITAL EUR 3470000

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20/10/1620 October 2016 14/10/16 STATEMENT OF CAPITAL EUR 3190000

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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26/09/1626 September 2016 20/09/16 STATEMENT OF CAPITAL EUR 3140000

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06/07/166 July 2016 04/07/16 STATEMENT OF CAPITAL EUR 3080000

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19/05/1619 May 2016 10/05/16 STATEMENT OF CAPITAL EUR 1680000

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 05/05/16 STATEMENT OF CAPITAL EUR 1620000

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26/04/1626 April 2016 15/04/16 STATEMENT OF CAPITAL EUR 1510000

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25/04/1625 April 2016 18/04/16 STATEMENT OF CAPITAL EUR 1570000

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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 04/04/16 STATEMENT OF CAPITAL EUR 1260000

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25/04/1625 April 2016 15/04/16 STATEMENT OF CAPITAL EUR 1310000

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25/04/1625 April 2016 30/03/16 STATEMENT OF CAPITAL EUR 1210000

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25/04/1625 April 2016 15/04/16 STATEMENT OF CAPITAL EUR 1410000

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29/03/1629 March 2016 CORPORATE SECRETARY APPOINTED VECTRYSS LIMITED

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29/03/1629 March 2016 24/02/16 STATEMENT OF CAPITAL EUR 1050000

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29/03/1629 March 2016 09/03/16 STATEMENT OF CAPITAL EUR 1100000

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29/03/1629 March 2016 10/03/16 STATEMENT OF CAPITAL EUR 1160000

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29/03/1629 March 2016 APPOINTMENT TERMINATED, SECRETARY PATRICE HUGON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 18/12/15 STATEMENT OF CAPITAL EUR 800000

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23/12/1523 December 2015 16/12/15 STATEMENT OF CAPITAL EUR 700000

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23/12/1523 December 2015 21/12/15 STATEMENT OF CAPITAL EUR 900000

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16/12/1516 December 2015 11/11/15 STATEMENT OF CAPITAL EUR 600000

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09/11/159 November 2015 27/10/15 STATEMENT OF CAPITAL EUR 500000

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23/10/1523 October 2015 30/09/15 STATEMENT OF CAPITAL EUR 150000

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23/10/1523 October 2015 22/10/15 STATEMENT OF CAPITAL EUR 350000

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23/10/1523 October 2015 30/09/15 STATEMENT OF CAPITAL EUR 250000

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06/10/156 October 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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07/09/157 September 2015 Annual return made up to 11 July 2015 with full list of shareholders

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07/09/157 September 2015 11/07/14 STATEMENT OF CAPITAL EUR 50000

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04/08/154 August 2015 ADOPT ARTICLES 28/05/2015

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11/05/1511 May 2015

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11/05/1511 May 2015

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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 ENGLAND

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16/12/1416 December 2014 ADOPT ARTICLES 14/10/2014

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25/07/1425 July 2014 ADOPT MEM AND ARTS 11/07/2014

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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