K2 SPICE LIMITED - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-07 insert company_previous_name VSA NEX INVESTMENTS LIMITED
2023-08-07 update name VSA NEX INVESTMENTS LIMITED => K2 SPICE LIMITED
2023-07-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ANTHONY MONK
2023-07-27 update statutory_documents COMPANY NAME CHANGED VSA NEX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/07/23
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-18 update statutory_documents CESSATION OF VSA CAPITAL LIMITED AS A PSC
2023-07-18 update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 170341
2022-09-26 update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 100000
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07 delete address NEW LIVERPOOL HOUSE (4TH FLOOR) 15-17 ELDON STREET LONDON UNITED KINGDOM EC2M 7LD
2021-12-07 insert address PARK HOUSE 16-18 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EB
2021-12-07 update registered_address
2021-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM NEW LIVERPOOL HOUSE (4TH FLOOR) 15-17 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-07 update account_category null => DORMANT
2021-07-07 update accounts_last_madeup_date 2020-07-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-12-07 update account_ref_month 7 => 3
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2021-12-31
2020-11-11 update statutory_documents CURRSHO FROM 31/07/2021 TO 31/03/2021
2020-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-23 update statutory_documents SECRETARY APPOINTED MS MARCIA COELHO MANARIN
2020-07-29 update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 100
2020-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VSA CAPITAL LIMITED
2020-07-21 update statutory_documents CESSATION OF VSA CAPITAL PRIVATE INVESTMENTS PLC AS A PSC
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / RESOURCE RESERVE RECOVERY PLC / 30/10/2018
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-04-07 update account_category DORMANT => null
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-09 insert company_previous_name GGG (2015) LIMITED
2018-08-09 update name GGG (2015) LIMITED => VSA NEX INVESTMENTS LIMITED
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-07-23 update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 90001
2018-07-18 update statutory_documents COMPANY NAME CHANGED GGG (2015) LIMITED CERTIFICATE ISSUED ON 18/07/18
2018-05-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW ANTHONY MONK
2017-07-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH RACA
2017-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERGER
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-04-26 update account_category NO ACCOUNTS FILED => DORMANT
2017-04-26 update accounts_last_madeup_date null => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-15 => 2018-04-30
2017-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-07 insert sic_code 74990 - Non-trading company
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-07-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION