VIVID ADAPT LTD
| Status | ACTIVE |
| Company No. | 09106393 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2014 |
| Age | 9 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
VIVID ADAPT LTD is an active private limited company with number 09106393. It was incorporated 9 years, 11 months, 19 days ago, on 27 June 2014. The company address is St John's Innovation Centre St John's Innovation Centre, Cambridge, CB4 0WS, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 24 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 09 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Notification of a person with significant control
Date: 09 Mar 2024
Action Date: 09 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nanyo Nanev Nanev
Notification date: 2024-03-09
Documents
Notification of a person with significant control
Date: 09 Mar 2024
Action Date: 09 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-09
Psc name: Haralampi Nanev Nanev
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Accounts with accounts type unaudited abridged
Date: 19 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2023
Action Date: 12 Mar 2023
Category: Address
Type: AD01
Old address: 6 Chestnut Rise Chestnut Rise Bar Hill Cambridge CB23 8TF England
Change date: 2023-03-12
New address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 19 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type unaudited abridged
Date: 23 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 07 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Termination director company with name termination date
Date: 01 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Hristina Ivanova Naneva
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-01
Officer name: Mrs Hristina Ivanova Naneva
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nanyo Lyutskanov Nanev
Change date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Cessation of a person with significant control
Date: 15 Jun 2020
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-10
Psc name: Hristina Ivanova Naneva
Documents
Resolution
Date: 10 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 14 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Change to a person with significant control
Date: 18 Mar 2019
Action Date: 10 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Hristina Ivanova Naneva
Change date: 2019-03-10
Documents
Change to a person with significant control
Date: 18 Mar 2019
Action Date: 10 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-10
Psc name: Mr Nanyo Lyutskanov Nanev
Documents
Change to a person with significant control
Date: 17 Mar 2019
Action Date: 10 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-10
Psc name: Mrs Hristina Ivanova Naneva
Documents
Change to a person with significant control
Date: 17 Mar 2019
Action Date: 10 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nanyo Lyutskanov Nanev
Change date: 2019-03-10
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2019
Action Date: 17 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-17
Old address: 21 Holbrook Road, Cambridge Holbrook Road Cambridge CB1 7SX England
New address: 6 Chestnut Rise Chestnut Rise Bar Hill Cambridge CB23 8TF
Documents
Accounts with accounts type unaudited abridged
Date: 02 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 27 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-27
Psc name: Hristina Ivanova Naneva
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 27 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-27
Psc name: Nanyo Lyutskanov Nanev
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Address
Type: AD01
New address: 21 Holbrook Road, Cambridge Holbrook Road Cambridge CB1 7SX
Change date: 2017-06-14
Old address: Flat 10 Harkness Court Cleeve Way Sutton Surrey SM1 3TX
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
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