V2 CONCIERGE SERVICES LIMITED

Company number 10593224 ·

Active

34 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
12 Mar 2026 Registered office address changed from 51 Devonshire Road Devonshire Road London W4 2HU England to 5 Lillian Road 5 Lillian Road Barnes London London SW13 9JG on 2026-03-12 · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Mar 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
20 Feb 2024 Registered office address changed from 47 Devonshire Road London W4 2HU England to 51 Devonshire Road Devonshire Road London W4 2HU on 2024-02-20 · 1 page View document
19 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
16 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
29 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 4 pages View document
1 Jun 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR BORIS KOFMAN View document
10 Dec 2018 DIRECTOR APPOINTED ALINA ZHLOBA View document
10 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALINA ZHLOBA View document
10 Dec 2018 CESSATION OF V2 GROUP LIMITED AS A PSC View document
11 Oct 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
23 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / BORIS KOFMAN / 23/02/2017 View document
31 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document