VINTERIOR GROUP LTD
Company number 09647881 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Appointment of Ms Katherine Mitchell as a director on 2026-02-17 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 11 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 4 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Jul 2025 | Appointment of Mr Tom Edward Curling as a director on 2025-07-11 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of Tom Profumo as a director on 2025-07-11 · 1 page | View document |
| 18 Feb 2025 | Register inspection address has been changed from 20 Anchor Terrance 3-13 Southwark Bridge Road London SE1 9HQ England to 29-31 Brewery Road London N7 9QH · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 9 pages | View document |
| 14 Feb 2025 | Register inspection address has been changed from The Brew at Eagle House 163 City Road London EC1V 1NR United Kingdom to 20 Anchor Terrance 3-13 Southwark Bridge Road London SE1 9HQ · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-05 · 5 pages | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-26 · 5 pages | View document |
| 22 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 5 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-20 · 5 pages | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Memorandum and Articles of Association · 48 pages | View document |
| 23 May 2024 | Resolutions · 1 page | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 5 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 5 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 5 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 11 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 5 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 5 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 5 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-18 · 5 pages | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-14 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 5 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 5 pages | View document |
| 10 Jul 2023 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-10 · 1 page | View document |
| 10 Jul 2023 | Director's details changed for Mrs Sandrine Zhang on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Tom Profumo on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Change of details for Mrs Sandrine Zhang as a person with significant control on 2023-07-10 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 10 pages | View document |
| 31 May 2023 | Termination of appointment of Leslie Fournier as a director on 2023-03-31 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 May 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 5 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions · 2 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-14 · 5 pages | View document |
| 24 Oct 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 19 Dec 2021 | Memorandum and Articles of Association · 47 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 3 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-22 · 5 pages | View document |
| 15 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-05 · 5 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 5 pages | View document |
| 27 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-10 · 5 pages | View document |
| 27 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-22 · 5 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 3 pages | View document |
| 13 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 5 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-19 with updates · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Change of details for Mrs Sandrine Zhang as a person with significant control on 2021-04-14 · 2 pages | View document |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 24 Nov 2020 | 12/11/20 STATEMENT OF CAPITAL GBP 21.16638 | View document |
| 12 Nov 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 21.16032 | View document |
| 12 Nov 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 20.30326 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 24 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 21.16032 | View document |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 20.30326 | View document |
| 25 Oct 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 19.76764 | View document |
| 29 Aug 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Jul 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 18.86477 | View document |
| 13 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 1 May 2018 | 02/06/17 STATEMENT OF CAPITAL GBP 15.70508 | View document |
| 1 May 2018 | SAIL ADDRESS CHANGED FROM: LINDENS HOUSE 16 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2UE ENGLAND | View document |
| 17 Apr 2018 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 13/04/18. SHARES ALLOTTED ON 03/04/17. BARCODE A72EXJZ7 | View document |
| 13 Apr 2018 | SECOND FILED SH01 - 03/04/17 STATEMENT OF CAPITAL GBP 11.99998 | View document |
| 21 Mar 2018 | SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 14.49687 | View document |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Oct 2017 | SAIL ADDRESS CHANGED FROM: 80 RIVERSDALE ROAD LONDON N5 2JZ ENGLAND | View document |
| 25 Aug 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 158393 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRINE ZHANG | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 18 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 11.99998 | View document |
| 18 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 14.49687 | View document |
| 13 Apr 2017 | ADOPT ARTICLES 03/04/2017 | View document |
| 15 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MS LESLIE FOURNIER | View document |
| 22 Nov 2016 | SUB-DIVISION 31/10/16 | View document |
| 17 Nov 2016 | ADOPT ARTICLES 31/10/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 19 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE ZHANG / 18/08/2015 | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 80 RIVERSDALE ROAD LONDON GREATER LONDON N5 2JZ UNITED KINGDOM | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE ZHANG / 19/06/2015 | View document |
| 19 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |