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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17 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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19 Jul 2024 |
PSC01 |
Notification of Filippo Giordano as a person with significant control on 1 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of V12 Management Ltd as a person with significant control on 1 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE United Kingdom to 116 Russells Ride Cheshunt Waltham Cross EN8 8UH on 2 July 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of Filippo Giordano as a person with significant control on 1 January 2020
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29 Nov 2019 |
PSC02 |
Notification of V12 Management Ltd as a person with significant control on 28 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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15 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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15 Apr 2019 |
PSC07 |
Cessation of V12 Management Ltd as a person with significant control on 1 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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15 Apr 2019 |
PSC01 |
Notification of Filippo Giordano as a person with significant control on 1 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Filippo Giordano on 1 April 2019
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09 Apr 2019 |
TM02 |
Termination of appointment of V12 Management Ltd as a secretary on 1 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from PO Box EN8 8UH 116 Russells Ride Cheshunt Hertfordshire EN8 8UH United Kingdom to PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 9 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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01 Feb 2018 |
AD01 |
Registered office address changed from 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England to PO Box EN8 8UH 116 Russells Ride Cheshunt Hertfordshire EN8 8UH on 1 February 2018
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