VCCP LONDON LIMITED

Company number 04351772

Date	Type	Description	View / Download
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(19 pages)
11 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(109 pages)
11 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Oct 2024	AP01	Appointment of Mr Michael Edward Sugden as a director on 30 September 2024	(2 pages)
01 Oct 2024	AP01	Appointment of Mr Julian Paul Douglas as a director on 30 September 2024	(2 pages)
01 Oct 2024	TM02	Termination of appointment of Thomas George Tolliss as a secretary on 30 September 2024	(1 page)
01 Mar 2024	PSC05	Change of details for Vccp Holdings Limited as a person with significant control on 1 March 2024	(2 pages)
01 Mar 2024	AD01	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 1 March 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
24 Jan 2024	TM01	Termination of appointment of Adrian Michael Coleman as a director on 4 December 2023	(1 page)
04 Dec 2023	CERTNM	Company name changed warl group LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	(3 pages)
28 Nov 2023	MR01	Registration of charge 043517720005, created on 22 November 2023	(31 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(18 pages)
12 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(101 pages)
12 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 May 2023	AP01	Appointment of Mr Raj Kumar Dadra as a director on 1 May 2023	(2 pages)
03 May 2023	TM01	Termination of appointment of Marguerite Jane Frost as a director on 30 April 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
24 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
24 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
24 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)