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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10 Oct 2024 |
TM01 |
Termination of appointment of Christopher Ian Brooke as a director on 30 September 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 10 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Ian Clive Whiting as a director on 30 September 2024
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10 Oct 2024 |
PSC02 |
Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 30 September 2024
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10 Oct 2024 |
PSC07 |
Cessation of Christopher Ian Brooke as a person with significant control on 30 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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13 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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21 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-22
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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07 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2018
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30 May 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Aug 2017 |
PSC01 |
Notification of Christopher Ian Brooke as a person with significant control on 6 April 2016
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15 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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03 Aug 2017 |
TM01 |
Termination of appointment of Gerard Noel Williams as a director on 3 August 2017
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17 Mar 2017 |
AA |
Full accounts made up to 31 December 2016
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