VPP 2 LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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08/05/258 May 2025 Change of details for Launcelot Investments Limited as a person with significant control on 2025-05-04

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07/05/257 May 2025 Confirmation statement made on 2025-05-04 with updates

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06/05/256 May 2025 Change of details for Launcelot Investments Limited as a person with significant control on 2025-05-04

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24/12/2424 December 2024 Accounts for a dormant company made up to 2024-05-31

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23/10/2423 October 2024 Notification of Howard Paul Burkeman as a person with significant control on 2016-04-06

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04/09/244 September 2024 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 122 Wigmore Street London W1U 3RX on 2024-09-04

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18/06/2418 June 2024 Director's details changed for Mr Howard Paul Burkeman on 2024-06-01

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14/05/2414 May 2024 Director's details changed for Mr Nicholas Hugh Byrom on 2024-05-14

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14/05/2414 May 2024 Cessation of Howard Paul Burkeman as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Notification of Launcelot Investments Limited as a person with significant control on 2024-05-14

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07/05/247 May 2024 Director's details changed for Mr Michael Orde Goldstein on 2024-05-01

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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20/04/2320 April 2023 Change of details for South Square Limited as a person with significant control on 2023-04-20

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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30/03/2330 March 2023 Change of details for Mr Howard Paul Burkeman as a person with significant control on 2023-03-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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02/08/212 August 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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19/07/1619 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/06/152 June 2015 DIRECTOR APPOINTED MR HOWARD PAUL BURKEMAN

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02/06/152 June 2015 DIRECTOR APPOINTED MR NICHOLAS HUGH BYROM

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02/06/152 June 2015 DIRECTOR APPOINTED MR MICHAEL ORDE GOLDSTEIN

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02/06/152 June 2015 27/05/15 STATEMENT OF CAPITAL GBP 99

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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