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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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the terms of the documents, director authorisations 19/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
MR01 |
Registration of charge 088842020002, created on 22 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 088842020003, created on 22 July 2024
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19 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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10 Jul 2024 |
PSC05 |
Change of details for Vald Technologies Limited as a person with significant control on 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Nmp Technologies Limited as a person with significant control on 9 July 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 088842020001 in full
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09 May 2024 |
AD01 |
Registered office address changed from Portland House 21 Narborough Road Cosby Leicester LE9 1TA England to 10 John Street London WC1N 2EB on 9 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Mar 2022 |
MR01 |
Registration of charge 088842020001, created on 10 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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24 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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01 Aug 2020 |
AP01 |
Appointment of Mr Samuel Thomas James as a director on 27 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Daniel Dylan Cohen as a director on 26 July 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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08 May 2019 |
AA01 |
Change of accounting reference date
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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