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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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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15 May 2023 |
CH01 |
Director's details changed for Ms Anais Plisson on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Ms Francesca Eaton on 15 May 2023
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15 May 2023 |
PSC05 |
Change of details for The V&P Global Employees Share Trust as a person with significant control on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on 15 May 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Ms Sophie Elizabeth Mercedes Partner on 12 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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11 Jul 2022 |
CH01 |
Director's details changed for Ms Sophie Elizabeth Mercedes Partner on 5 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Anais Plisson as a director on 6 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Francesca Eaton as a director on 6 July 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Frank Javier Varela as a director on 10 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Nov 2020 |
PSC02 |
Notification of The V&P Global Employees Share Trust as a person with significant control on 14 September 2020
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to sign deed of waiver 14/09/2020
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01 Oct 2020 |
PSC07 |
Cessation of Frank Javier Varela as a person with significant control on 14 September 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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