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V GROUP INTERNATIONAL LIMITED

Company number 04437215

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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 Oct 2024 CH03 Secretary's details changed for Ms Linda Chambers on 8 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
27 Aug 2024 CH01 Director's details changed for James Nash on 27 August 2024
17 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
07 Nov 2023 AD01 Registered office address changed from Unit 7 Erica Road Stacey Bushes Milton Keynes Buckinghamshire MK12 6HS to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on 7 November 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 AP01 Appointment of Ms Verity Jane Alison Nash as a director on 22 September 2023
22 Sep 2023 TM01 Termination of appointment of Georgina Nash as a director on 22 September 2023
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
15 Dec 2022 CH01 Director's details changed for James Nash on 15 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
29 Sep 2021 AP03 Appointment of Ms Linda Chambers as a secretary on 4 September 2021
29 Sep 2021 TM02 Termination of appointment of Verity Jane Alison Nash as a secretary on 3 September 2021
25 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 13 May 2018 with updates
21 Jul 2018 PSC02 Notification of Vgi Holdings Limited as a person with significant control on 10 August 2017
21 Jul 2018 PSC07 Cessation of Martyn Derek Nash as a person with significant control on 10 August 2017
24 Apr 2018 TM01 Termination of appointment of Victoria Arnold as a director on 31 December 2017