Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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08 Feb 2024 |
AD01 |
Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 8 February 2024
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31 Oct 2023 |
AD01 |
Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 31 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of Mr Andrew Paul Harris as a director on 16 May 2023
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16 May 2023 |
TM02 |
Termination of appointment of Julian Timothy Cummings as a secretary on 16 May 2023
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16 May 2023 |
AP03 |
Appointment of Miss Helen Elizabeth Peall as a secretary on 16 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of David Anthony Mills as a director on 16 May 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Paolo Guglielmini as a director on 29 April 2022
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
PSC07 |
Cessation of Velocity Investco Limited as a person with significant control on 5 March 2019
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18 May 2020 |
PSC07 |
Cessation of Velocity Holdings Limited as a person with significant control on 24 September 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jun 2019 |
AP03 |
Appointment of Mr Julian Timothy Cummings as a secretary on 24 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Julian Timothy Cummings as a director on 24 June 2019
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26 Jun 2019 |
PSC02 |
Notification of Vero Software Ltd as a person with significant control on 7 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Julie Langhorne Randall as a director on 14 June 2019
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26 Jun 2019 |
TM02 |
Termination of appointment of Julie Randall as a secretary on 14 June 2019
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