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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
TM02 |
Termination of appointment of Thomas George Tolliss as a secretary on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Raj Kumar Dadra as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Thomas George Tolliss as a director on 30 September 2024
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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Mar 2024 |
DS01 |
Application to strike the company off the register
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27 Mar 2024 |
MR04 |
Satisfaction of charge 060641570003 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 060641570004 in full
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01 Mar 2024 |
PSC05 |
Change of details for Vccp Holdings Limited as a person with significant control on 1 March 2024
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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
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 May 2023 |
AP01 |
Appointment of Mr Thomas George Tolliss as a director on 30 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Marguerite Jane Frost as a director on 30 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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16 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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16 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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