VAMOOS LIMITED
Company number 08968502 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Thomas Gwyn Davies on 2026-04-15 · 2 pages | View document |
| 3 Feb 2026 | Sub-division of shares on 2026-01-23 · 6 pages | View document |
| 13 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-21 · 3 pages | View document |
| 4 Sep 2025 | Registered office address changed from 49 Stile Hall Gardens London W4 3BT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-09-04 · 1 page | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Sep 2023 | Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to 49 Stile Hall Gardens London W4 3BT on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Sep 2023 | Registered office address changed from 49 Stile Hall Gardens London W4 3BT United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Appointment of Stephan Nedregaard as a director on 2023-09-13 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Director's details changed for Mr Thomas Edward Ransom Rose on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Mr Anthony Kenneth Bean on 2023-03-15 · 2 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 3 pages | View document |
| 29 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 7 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-08 · 3 pages | View document |
| 27 Sep 2021 | Registered office address changed from 5 Merchant Square Paddington London W2 1AY England to 49 Stile Hall Gardens London W4 3BT on 2021-09-27 · 1 page | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 1333 | View document |
| 2 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 1253 | View document |
| 23 Dec 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 1253 | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 1199 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYROS KARAGEORGIS / 31/07/2019 | View document |
| 2 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BEAN / 31/07/2019 | View document |
| 2 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISDAIR MAARTEN LUXMOORE / 31/07/2019 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR MAARTEN LUXMOORE / 31/07/2019 | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 2 EASTBOURNE TERRACE EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1137 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID WOOD | View document |
| 27 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 1078 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR SPYROS KARAGEORGIS | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O TONY BEAN 4TH FLOOR,2EASTBOURNE TERRACE EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 49 STILE HALL GARDENS LONDON W4 3BT | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | COMPANY NAME CHANGED APPEX MOBILE LIMITED CERTIFICATE ISSUED ON 22/02/16 | View document |
| 22 Feb 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |