Company Results (links open in a new window)
|
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)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
|
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from The Capital Building Oldbury Bracknell RG12 8FZ England to The Capital Building Oldbury Bracknell RG12 8FZ on 19 November 2024
|
|
|
18 Nov 2024 |
AD01 |
Registered office address changed from The Capitol Building Oldbury, Bracknell, Uk Oldbury Bracknell RG12 8FZ England to The Capital Building Oldbury Bracknell RG12 8FZ on 18 November 2024
|
|
|
14 Nov 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr. Gavin George Boorman as a director on 29 October 2024
|
|
|
13 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2024
|
|
|
15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/09/2024.
|
|
|
19 Apr 2024 |
CERTNM |
Company name changed vfa LIMITED\certificate issued on 19/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-17
|
|
|
09 Dec 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Kristina Gorriaran as a director on 24 September 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Mark Schiff as a director on 2 September 2022
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR England to The Capitol Building Oldbury, Bracknell, Uk Oldbury Bracknell RG12 8FZ on 5 May 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr. William Pollak on 3 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for President Mark Schiff on 2 February 2022
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Nov 2021 |
AP01 |
Appointment of President Mark Schiff as a director on 29 September 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
06 Jul 2021 |
PSC07 |
Cessation of Advanced Sterilization Products (Uk) Limited as a person with significant control on 1 May 2021
|
|
|
06 Jul 2021 |
PSC02 |
Notification of The Gordian Group, Inc. as a person with significant control on 1 May 2021
|
|