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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25 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
TM02 |
Termination of appointment of Thomas George Tolliss as a secretary on 30 September 2024
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12 Mar 2024 |
PSC05 |
Change of details for Vccp Holdings Limited as a person with significant control on 1 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London United Kingdom SW1P 1DH on 12 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Jul 2023 |
AP03 |
Appointment of Mr Thomas George Tolliss as a secretary on 1 July 2023
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09 Feb 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 18 January 2023
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
AP01 |
Appointment of Mr Andrew Peake as a director on 15 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Raj Kumar Dadra as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of William James Saunders as a director on 15 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Vccp Holdings Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Gerard David Groom as a person with significant control on 15 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of William James Saunders as a director on 15 December 2022
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