VEHO INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameVEHO INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05796786
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VEHO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 6 3rd Floor Ramillies Street London W1F 7TY England to 3rd Floor 6 Ramillies Street London W1F 7TY on Nov 25, 2024

    1 pagesAD01

    Registered office address changed from Charter Court, 50 Windsor Road Slough Berkshire SL1 2EJ to 6 3rd Floor Ramillies Street London W1F 7TY on Nov 25, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed cims LIMITED\certificate issued on 02/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2024

    RES15

    Termination of appointment of Michele Conforti as a director on Apr 02, 2024

    1 pagesTM01

    Appointment of Mr Adrian Mark Mehew as a director on Apr 02, 2024

    2 pagesAP01

    Appointment of Mr Domenico Licheri as a director on Apr 02, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Register(s) moved to registered office address Charter Court, 50 Windsor Road Slough Berkshire SL1 2EJ

    1 pagesAD04

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    4 pagesCS01

    Change of details for Cxloyalty International Limited as a person with significant control on Jul 12, 2021

    2 pagesPSC05

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Register inspection address has been changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS

    1 pagesAD02

    Register(s) moved to registered inspection location C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT

    1 pagesAD03

    Register inspection address has been changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT

    1 pagesAD02

    Change of details for Affinion International Limited as a person with significant control on Feb 26, 2020

    2 pagesPSC05

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0