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VGS ELECTRIC LTD.

Company number 11450857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 AA Total exemption full accounts made up to 30 May 2023
12 Jul 2023 AA Total exemption full accounts made up to 30 May 2022
26 Jun 2023 TM01 Termination of appointment of Katerina Pospichalova as a director on 28 April 2023
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 30 May 2021
21 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 May 2020
24 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
22 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
20 May 2021 PSC04 Change of details for Mr Martin Suchanek as a person with significant control on 20 August 2020
20 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
13 Feb 2020 TM01 Termination of appointment of Martin Suchanek as a director on 3 February 2020
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 1,000
10 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
02 Jan 2020 AA01 Previous accounting period shortened from 31 July 2019 to 31 May 2019
25 Jul 2019 AP01 Appointment of Ladislav Hornan as a director on 5 June 2019
24 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
24 Jul 2019 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 10 June 2019
22 Jul 2019 AD01 Registered office address changed from Quardant House, Floor 6 4 Thomas More Square London E1W 1YW to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 22 July 2019
12 Jul 2019 AP01 Appointment of Katerina Pospichalova as a director on 5 June 2019
28 Jun 2019 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on 28 June 2019
05 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted