| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VCO GROUP LTD / 09/09/2022 |
| 2022-08-08 |
delete address DUKES HOUSE 32-38 DUKES PLACE 5TH FLOOR LONDON ENGLAND EC3A 7LP |
| 2022-08-08 |
insert address OLIVERS BARN MALDON ROAD WITHAM ENGLAND CM8 3HY |
| 2022-08-08 |
update registered_address |
| 2022-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOMAAN JAMAL |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
DUKES HOUSE 32-38 DUKES PLACE
5TH FLOOR
LONDON
EC3A 7LP
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT HOLE |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VERNON LACK |
| 2022-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 11 => 3 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-08-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-22 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/03/2021 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCO GROUP LTD |
| 2021-09-10 |
update statutory_documents CESSATION OF NOMAAN JAMAL AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAUREN MOHSENI |
| 2021-08-07 |
delete address 2 MINSTER COURT 4TH FLOOR LONDON ENGLAND EC3R 7BB |
| 2021-08-07 |
insert address DUKES HOUSE 32-38 DUKES PLACE 5TH FLOOR LONDON ENGLAND EC3A 7LP |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM, 2 MINSTER COURT, 4TH FLOOR, LONDON, EC3R 7BB, ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents SECRETARY APPOINTED MS LAUREN MOHSENI |
| 2021-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LAUREN MOHSENI / 07/06/2021 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-09 |
insert company_previous_name XGC LTD |
| 2020-08-09 |
update name XGC LTD => VANTAGE VENTURES LTD |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-08 |
update statutory_documents COMPANY NAME CHANGED XGC LTD
CERTIFICATE ISSUED ON 08/07/20 |
| 2020-05-07 |
delete address XCAP 2 MINSTER COURT, 4TH FLOOR LONDON ENGLAND EC3R 7BB |
| 2020-05-07 |
insert address 2 MINSTER COURT 4TH FLOOR LONDON ENGLAND EC3R 7BB |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM, XCAP 2 MINSTER COURT, 4TH FLOOR, LONDON, EC3R 7BB, ENGLAND |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 27/04/2020 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 06/03/2020 |
| 2020-02-07 |
delete address XCAP 2 MINSTER COURT 4TH FLOOR LONDON ENGLAND |
| 2020-02-07 |
insert address XCAP 2 MINSTER COURT, 4TH FLOOR LONDON ENGLAND EC3R 7BB |
| 2020-02-07 |
update registered_address |
| 2020-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2020 FROM, 2 MINSTER COURT, 4TH FLOOR XCAP, LONDON, EC3R 7BB, ENGLAND |
| 2020-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2020 FROM, XCAP 2 MINSTER COURT, 4TH FLOOR, LONDON, ENGLAND |
| 2020-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 15/01/2020 |
| 2019-11-07 |
delete address 28 LEMAN STREET 2ND FLOOR LONDON ENGLAND E1 8EW |
| 2019-11-07 |
insert address XCAP 2 MINSTER COURT 4TH FLOOR LONDON ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM, PO BOX XCAP, 2 MINSTER COURT, 4TH FLOOR, LONDON, EC3R 7BB, ENGLAND |
| 2019-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM, 28 LEMAN STREET, 2ND FLOOR, LONDON, E1 8EW, ENGLAND |
| 2019-05-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-05-07 |
insert company_previous_name LAYHAN INVESTMENTS LTD |
| 2019-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-05-07 |
update name LAYHAN INVESTMENTS LTD => XGC LTD |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents COMPANY NAME CHANGED LAYHAN INVESTMENTS LTD
CERTIFICATE ISSUED ON 11/04/19 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 29/03/2019 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2019-01-07 |
delete address 4TH FLOOR ONE ALDGATE LONDON ENGLAND EC3N 1RE |
| 2019-01-07 |
insert address 28 LEMAN STREET 2ND FLOOR LONDON ENGLAND E1 8EW |
| 2019-01-07 |
insert company_previous_name BRIX INVESTMENTS LTD |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-07 |
update name BRIX INVESTMENTS LTD => LAYHAN INVESTMENTS LTD |
| 2019-01-07 |
update registered_address |
| 2018-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-07 |
update statutory_documents COMPANY NAME CHANGED BRIX INVESTMENTS LTD
CERTIFICATE ISSUED ON 07/12/18 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM, 28 LEMAN STREET, LONDON, E1 8EW, ENGLAND |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM, 4TH FLOOR ONE ALDGATE, LONDON, EC3N 1RE, ENGLAND |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2016-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |