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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15 Aug 2024 |
AD01 |
Registered office address changed from 130 Wharford Lane Runcorn WA7 1EB England to Vision Consulting 555-557 Cranbrook Road Gants Hill Ilford IG2 6HE on 15 August 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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24 May 2024 |
CERTNM |
Company name changed vera consulting LIMITED\certificate issued on 24/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-17
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21 May 2024 |
PSC05 |
Change of details for Fgl Holdings Limited as a person with significant control on 17 May 2024
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21 May 2024 |
PSC05 |
Change of details for Fgl Holdings Limited as a person with significant control on 17 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 46 Queens Grove London NW8 6HH England to 130 Wharford Lane Runcorn WA7 1EB on 20 May 2024
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20 May 2024 |
PSC07 |
Cessation of Paolo Di Filippo as a person with significant control on 17 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of John Alexander Troostwyk as a director on 17 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Paolo Di Filippo as a director on 17 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr David Michael Livingstone as a director on 17 May 2024
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20 May 2024 |
PSC02 |
Notification of Fgl Holdings Limited as a person with significant control on 17 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify sole director 17/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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12 Jun 2020 |
AD01 |
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 46 Queens Grove London NW8 6HH on 12 June 2020
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-13
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09 Dec 2019 |
PSC01 |
Notification of Paolo Di Filippo as a person with significant control on 5 November 2019
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09 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2019
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