VIENNEAST LTD

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-10-05 with updates

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13/12/2413 December 2024 Memorandum and Articles of Association

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13/12/2413 December 2024 Resolutions

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21/11/2421 November 2024 Resolutions

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17/11/2417 November 2024 Change of details for Mr Anthony Monckton as a person with significant control on 2024-11-17

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-11-06

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-11-05

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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05/10/245 October 2024 Confirmation statement made on 2024-10-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MONCKTON / 18/02/2019

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27/02/1927 February 2019 SUB-DIVISION 18/02/19

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26/02/1926 February 2019 ADOPT ARTICLES 18/02/2019

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19/02/1919 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 232.56

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH FIELD

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18/02/1918 February 2019 CESSATION OF RORY FIELD AS A PSC

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR RORY FIELD

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 31 March 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 CURREXT FROM 31/10/2016 TO 31/03/2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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17/06/1617 June 2016 SECOND FILING FOR FORM SH01

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15/04/1615 April 2016 11/04/16 STATEMENT OF CAPITAL GBP 200

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15/04/1615 April 2016 DIRECTOR APPOINTED MRS SARAH FIELD

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15/04/1615 April 2016 DIRECTOR APPOINTED MR RORY FIELD

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SUSAN MONCKTON / 08/03/2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM OFFICE 3 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN UNITED KINGDOM

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MONCKTON / 08/03/2016

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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