CompaniesInTheUK

VIVERE CONCIERGE LTD

Company number 07996496 ·

Active - Proposal to Strike off

42 filings

Date Filing
22 Dec 2021 Registered office address changed from Flat 72 Anchorage Point 42 Cuba Street London E14 8NF England to 1306 Fladgate House Circus Road West London SW11 8EX on 2021-12-22 · 1 page View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS NESGOS View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NOVITSKIY View document
5 Apr 2019 DIRECTOR APPOINTED MR ANTONIOS NESGOS View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
14 Feb 2019 CURREXT FROM 31/03/2019 TO 30/09/2019 View document
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER NOVITSKIY / 19/12/2018 View document
19 Dec 2018 PSC'S CHANGE OF PARTICULARS / DR ALEXANDER NOVITSKIY / 18/12/2018 View document
19 Dec 2018 COMPANY NAME CHANGED NOVA EXTRACTION SERVICES LTD CERTIFICATE ISSUED ON 19/12/18 View document
19 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENIAMIN SAVELIEV View document
19 Dec 2018 CESSATION OF ALEXANDER NOVITSKIY AS A PSC View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
18 Dec 2018 DIRECTOR APPOINTED MR VENIAMIN SAVELIEV View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM NOTTINGHAM CLEANTECH CENTRE 63-67 ST PETER'S STREET NOTTINGHAM NG7 3EN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
25 Jan 2018 COMPANY NAME CHANGED NOVA EXTRACTION LTD CERTIFICATE ISSUED ON 25/01/18 View document
10 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
12 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
9 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
9 Apr 2016 01/02/15 STATEMENT OF CAPITAL GBP 4501 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
23 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Mar 2015 SAIL ADDRESS CREATED View document
15 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Nov 2013 APPOINTMENT TERMINATED, SECRETARY POLINA FRIMERMAN View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER NOVITSKIY / 04/05/2013 View document
7 May 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ALEXANDROVICH NOVITSKIY / 26/04/2012 View document
19 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document