VITRUVIAN WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Mr Navin Kumar Lakhman Kerai as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Termination of appointment of Christopher Arthur Bulger as a secretary on 2025-08-01 |
| 06/08/256 August 2025 New | Termination of appointment of Christopher Arthur Bulger as a director on 2025-08-01 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 105 WIGMORE STREET LONDON W1V 1QY |
| 26/03/1326 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SANDERSON / 25/05/2011 |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS I LIMITED / 01/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS II LIMITED / 01/03/2010 |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MR ROBERT JAMES SANDERSON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY VITRUVIAN DIRECTORS II LIMITED |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANDERSON / 29/09/2008 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ROBERT JAMES SANDERSON |
| 13/08/0813 August 2008 | GBP NC 100/5000 06/08/2008 |
| 13/08/0813 August 2008 | NC INC ALREADY ADJUSTED 06/08/08 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, SECRETARY DM COMPANY SERVICES LIMITED LOGGED FORM |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR 25 NOMINEES LIMITED LOGGED FORM |
| 07/08/087 August 2008 | DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED LOGGED FORM |
| 07/08/087 August 2008 | SECRETARY APPOINTED VITRUVIAN DIRECTORS II LIMITED LOGGED FORM |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 105 WIGMORE STREET LONDON W1V 1QY |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 04/08/084 August 2008 | SECRETARY APPOINTED VITRUVIAN DIRECTORS II LIMITED |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED |
| 04/08/084 August 2008 | DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED |
| 25/07/0825 July 2008 | COMPANY NAME CHANGED DMWSL 599 LIMITED CERTIFICATE ISSUED ON 25/07/08 |
| 01/03/081 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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