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VALIDWAY LIMITED

Company number 01345073

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	PSC07	Cessation of Richard Wolfe Thirlby as a person with significant control on 1 April 2023	View PDF Cessation of Richard Wolfe Thirlby as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mrs Sophie Hebb as a director on 12 June 2023	View PDF Appointment of Mrs Sophie Hebb as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC01	Notification of Samantha Kendall as a person with significant control on 1 April 2023	View PDF Notification of Samantha Kendall as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC01	Notification of Sophie Hebb as a person with significant control on 1 April 2023	View PDF Notification of Sophie Hebb as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	TM01	Termination of appointment of Richard Wolfe Thirlby as a director on 6 June 2022	View PDF Termination of appointment of Richard Wolfe Thirlby as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CH01	Director's details changed for Samantha Kendall on 2 August 2021	View PDF Director's details changed for Samantha Kendall on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Richard Wolfe Thirlby on 2 August 2021	View PDF Director's details changed for Mr Richard Wolfe Thirlby on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mr Richard Wolfe Thirlby as a person with significant control on 2 August 2021	View PDF Change of details for Mr Richard Wolfe Thirlby as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
21 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)

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VALIDWAY LIMITED

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