VITRUE LTD

Company number 10775942 ·

Active

66 filings

Date Filing
14 Sep 2026 Registered office address changed from 27 Corsham Street 27 Corsham Street London N1 6DR England to 71 Central Street London EC1V 8BU on 2026-09-14 · 1 page View document
27 Jul 2026 Total exemption full accounts made up to 2026-05-31 · 10 pages View document
1 Jul 2026 Appointment of Laura Noorani as a director on 2026-06-17 · 2 pages View document
30 Jun 2026 Termination of appointment of Nicholas Sharp as a director on 2026-06-17 · 1 page View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
10 Feb 2026 RP01SH01 · 4 pages View document
17 Nov 2025 Statement of capital following an allotment of shares on 2025-10-20 · 3 pages View document
22 Oct 2025 Registered office address changed from Floor 1 15 Ironmonger Row, London EC1V 3QG England to 27 Corsham Street 27 Corsham Street London N1 6DR on 2025-10-22 · 1 page View document
17 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 9 pages View document
21 Feb 2025 Registered office address changed from Floor 1, 15 Ironmonger Row 15 Ironmonger Row Floor 1 London EC1V 3QG England to Floor 1 15 Ironmonger Row, London EC1V 3QG on 2025-02-21 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-09-13 with updates · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
4 Dec 2023 Statement of capital following an allotment of shares on 2023-11-17 · 3 pages View document
21 Nov 2023 Appointment of Mr Christopher David Alexander Bruce as a director on 2023-07-20 · 2 pages View document
21 Nov 2023 Appointment of Mr Simon Jonathan Menashy as a director on 2023-07-20 · 2 pages View document
18 Oct 2023 Micro company accounts made up to 2023-05-31 · 3 pages View document
11 Oct 2023 Registered office address changed from 5 - 7 Camden Collective 5 - 7 Buck Street London NW1 8NJ England to Floor 1, 15 Ironmonger Row 15 Ironmonger Row Floor 1 London EC1V 3QG on 2023-10-11 · 1 page View document
15 Sep 2023 Second filing of Confirmation Statement dated 2023-05-03 · 4 pages View document
15 Sep 2023 Second filing of Confirmation Statement dated 2022-05-16 · 4 pages View document
15 Sep 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-08 · 4 pages View document
14 Sep 2023 Notification of a person with significant control statement · 2 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 7 pages View document
13 Sep 2023 Memorandum and Articles of Association · 44 pages View document
13 Sep 2023 Statement of capital following an allotment of shares on 2023-08-02 · 3 pages View document
13 Sep 2023 Statement of capital following an allotment of shares on 2021-09-07 · 3 pages View document
13 Sep 2023 Resolutions View document
13 Sep 2023 Resolutions View document
13 Sep 2023 Resolutions View document
13 Sep 2023 Resolutions · 1 page View document
13 Sep 2023 Cessation of Alexandra Haslehurst as a person with significant control on 2023-07-20 · 1 page View document
13 Sep 2023 Cessation of Shane Lowe as a person with significant control on 2023-07-20 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 May 2023 Confirmation statement made on 2023-05-03 with updates · 4 pages View document
23 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2022 Confirmation statement made on 2022-05-16 with updates · 6 pages View document
22 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
27 Jan 2022 Appointment of Mr Nicholas Sharp as a director on 2021-10-13 · 2 pages View document
19 Jan 2022 Registered office address changed from 92 Clarendon Road Clarendon Road London W11 2HR United Kingdom to 5 - 7 Camden Collective 5 - 7 Buck Street London NW1 8NJ on 2022-01-19 · 1 page View document
19 Jan 2022 Termination of appointment of Paul Henry Soanes as a director on 2022-01-19 · 1 page View document
9 Dec 2021 Statement of capital following an allotment of shares on 2021-12-08 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
4 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Dec 2020 15/07/20 STATEMENT OF CAPITAL GBP 1.24598 View document
19 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA HASLEHURST View document
19 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE LOWE View document
15 Oct 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES View document
12 Sep 2019 12/09/19 STATEMENT OF CAPITAL GBP 1.16 View document
22 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
20 Jun 2019 ADOPT ARTICLES 03/04/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
25 Apr 2019 04/04/19 STATEMENT OF CAPITAL GBP 1.12 View document
12 Apr 2019 DIRECTOR APPOINTED MR PAUL HENRY SOANES View document
3 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
17 Oct 2018 SUB-DIVISION 01/10/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALBRAN View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARIO COFANO View document
17 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document