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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08 Jan 2025 |
LIQ02 |
Statement of affairs
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03 Jan 2025 |
AD01 |
Registered office address changed from Aberdeen House South Road Haywards Heath RH16 4NG England to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 3 January 2025
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03 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-20
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11 Nov 2024 |
CERTNM |
Company name changed vala capital LTD\certificate issued on 11/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-11
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13 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Jasper Dominic Christian Smith as a director on 28 October 2022
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/06/22
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Audley House 12 - 12a Margaret Street London W1W 8RH England to Aberdeen House South Road Haywards Heath RH16 4NG on 5 January 2022
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11 Aug 2021 |
PSC07 |
Cessation of Jasper Dominic Christian Smith as a person with significant control on 2 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Vala Group Holdings Ltd as a person with significant control on 2 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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25 Jun 2020 |
MR01 |
Registration of charge 102235250001, created on 11 June 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Jasper Dominic Christian Smith as a director on 1 April 2020
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11 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Asker Fawmy on 1 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr Jasper Dominic Christian Smith as a person with significant control on 1 January 2020
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20 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 May 2019
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