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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06 Feb 2025 |
TM02 |
Termination of appointment of Elizabeth Essex as a secretary on 30 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 January 2025
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Matteo Maria Maino as a director on 28 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Philip Hauxwell as a director on 28 May 2024
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Mr Jorge Pablo Pikunic as a director on 12 October 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Lee Stuart Warren as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of David Brignall as a director on 20 June 2023
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15 Feb 2023 |
MR01 |
Registration of charge 037163110004, created on 13 February 2023
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20 Dec 2022 |
AP01 |
Appointment of Mr Philip Hauxwell as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Simon Robert Hale as a director on 16 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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17 Oct 2022 |
PSC07 |
Cessation of Vpi Holding Limited as a person with significant control on 3 February 2022
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17 Oct 2022 |
PSC02 |
Notification of Vpi Generation Limited as a person with significant control on 3 February 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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29 Sep 2021 |
MR04 |
Satisfaction of charge 037163110002 in full
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29 Sep 2021 |
MR01 |
Registration of charge 037163110003, created on 23 September 2021
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr. David Brignall on 7 April 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Simon Robert Hale on 6 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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