VIVET LIMITED
Company number 07632781 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 65 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | PARENT_ACC · 53 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 4 pages | View document |
| 24 Dec 2024 | Termination of appointment of Andrew Edmund Christian Briant as a director on 2024-12-24 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Alexander Robert Dalton as a director on 2024-12-09 · 2 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Laurent Lemaire on 2024-10-03 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 16 May 2024 | Termination of appointment of Donald Runnels Harrell as a director on 2024-05-10 · 1 page | View document |
| 15 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 15 Jan 2024 | PARENT_ACC · 52 pages | View document |
| 20 Dec 2023 | Appointment of Mr Donald Runnels Harrell as a director on 2023-07-10 · 2 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2023 | Appointment of Mr Craig Beach as a director on 2023-07-10 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Mr Andrew Edmund Christian Briant as a director on 2022-11-23 · 2 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 13 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 3 May 2023 | Change of details for Else Holding Limited as a person with significant control on 2022-11-23 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Laurent Lemaire on 2023-05-01 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 12 May 2022 | Director's details changed for Mr Laurent Lemaire on 2022-05-01 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr Laurent Lemaire on 2022-05-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSE HOLDING LIMITED | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MORTEN PAHLE | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 3 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 16 Dec 2016 | Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 35 Ballards Lane London N3 1XW on 2016-12-16 · 1 page | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR LAURENT LEMAIRE | View document |
| 9 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 28 Mar 2016 | REGISTERED OFFICE CHANGED ON 28/03/2016 FROM 5 MONTAGUE ROAD LONDON N8 9PJ | View document |
| 28 Mar 2016 | Registered office address changed from , 5 Montague Road, London, N8 9PJ to 35 Ballards Lane London N3 1XW on 2016-03-28 · 1 page | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 5 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 35000 | View document |
| 24 Feb 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 24 Feb 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 1 ST ANDREW'S HILL LONDON EC4V 5BY UNITED KINGDOM | View document |
| 24 Feb 2012 | Registered office address changed from , 1 st Andrew's Hill, London, EC4V 5BY, United Kingdom on 2012-02-24 · 2 pages | View document |
| 13 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |