| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-04-28 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-25 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-29 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-08 |
delete address 17 WIGMORE STREET LONDON W1U 1PQ |
| 2021-02-08 |
insert address 130 HARLEY ST HARLEY STREET LONDON ENGLAND W1G 7JU |
| 2021-02-08 |
update registered_address |
| 2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
17 WIGMORE STREET
LONDON
W1U 1PQ |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-05-15 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
| 2019-06-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-06-17 => 2016-03-18 |
| 2016-05-14 |
update returns_next_due_date 2016-07-15 => 2017-04-15 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-13 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-01 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 17 WIGMORE STREET LONDON UNITED KINGDOM W1U 1PQ |
| 2014-09-07 |
insert address 17 WIGMORE STREET LONDON W1U 1PQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-09-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-08-08 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-25 |
insert company_previous_name VINCI HAIR CLINIC LTD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update name VINCI HAIR CLINIC LTD => V H C LONDON LTD |
| 2013-06-21 |
delete address 93-95 GLOUCESTER PLACE LONDON W1U 6JQ |
| 2013-06-21 |
insert address 17 WIGMORE STREET LONDON UNITED KINGDOM W1U 1PQ |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-21 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-03-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents COMPANY NAME CHANGED VINCI HAIR CLINIC LTD
CERTIFICATE ISSUED ON 06/03/13 |
| 2012-07-11 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALVAR HALLDOR BJORNSSON / 01/06/2012 |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
93-95 GLOUCESTER PLACE
LONDON
W1U 6JQ |
| 2012-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents COMPANY NAME CHANGED IPANEMA LTD
CERTIFICATE ISSUED ON 22/06/11 |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
7 WESTMORELAND HOUSE
CUMBERLAND PARK SCRUBS LANE
LONDON
NW10 6RE
ENGLAND |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED SALVAR HALLDOR BJORNSSON |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PALL JOHANNSSON |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINA SANTOS |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED PALL THOR JOHANNSSON |
| 2009-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |