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VAL TM LIMITED

Company number 08867641

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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)
13 Nov 2024	PSC05	Change of details for Val Tm (Holdings) Limited as a person with significant control on 31 October 2024	View PDF Change of details for Val Tm (Holdings) Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024	View PDF Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC05	Change of details for Val Tm (Holdings) Limited as a person with significant control on 6 December 2022	View PDF Change of details for Val Tm (Holdings) Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
06 Jul 2022	AP01	Appointment of Steven Douglas Williams as a director on 1 July 2022	View PDF Appointment of Steven Douglas Williams as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of William Carroll as a director on 1 July 2022	View PDF Termination of appointment of William Carroll as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
10 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 Dec 2020	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020	View PDF Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	RP04CH01	Second filing to change the details of Jeffery Allen Arinder as a director	View PDF Second filing to change the details of Jeffery Allen Arinder as a director - link opens in a new window - 6 pages (6 pages)
03 Nov 2020	RP04AP01	Second filing for the appointment of Jeffery Allen Arinder as a director	View PDF Second filing for the appointment of Jeffery Allen Arinder as a director - link opens in a new window - 6 pages (6 pages)
12 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	SH19	Statement of capital on 12 August 2020 GBP 1	View PDF Statement of capital on 12 August 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	CAP-SS	Solvency Statement dated 31/07/20	View PDF Solvency Statement dated 31/07/20 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
01 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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VAL TM LIMITED

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