VIVERE CONCIERGE LTD
Company Documents
| Date | Description |
|---|---|
| 22/12/2122 December 2021 | Registered office address changed from Flat 72 Anchorage Point 42 Cuba Street London E14 8NF England to 1306 Fladgate House Circus Road West London SW11 8EX on 2021-12-22 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS NESGOS |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NOVITSKIY |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR ANTONIOS NESGOS |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER NOVITSKIY / 19/12/2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / DR ALEXANDER NOVITSKIY / 18/12/2018 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED NOVA EXTRACTION SERVICES LTD CERTIFICATE ISSUED ON 19/12/18 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENIAMIN SAVELIEV |
| 19/12/1819 December 2018 | CESSATION OF ALEXANDER NOVITSKIY AS A PSC |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR VENIAMIN SAVELIEV |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM NOTTINGHAM CLEANTECH CENTRE 63-67 ST PETER'S STREET NOTTINGHAM NG7 3EN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | COMPANY NAME CHANGED NOVA EXTRACTION LTD CERTIFICATE ISSUED ON 25/01/18 |
| 10/12/1710 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 09/04/169 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 09/04/169 April 2016 | 01/02/15 STATEMENT OF CAPITAL GBP 4501 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1523 March 2015 | SAIL ADDRESS CREATED |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, SECRETARY POLINA FRIMERMAN |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER NOVITSKIY / 04/05/2013 |
| 07/05/137 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ALEXANDROVICH NOVITSKIY / 26/04/2012 |
| 19/03/1219 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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