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24 K CORPERATION LTD.

Company number 10601914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 2,250,000,150
03 Jan 2024 AA Unaudited abridged accounts made up to 15 August 2023
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 December 2023
  • GBP 2,250,000,150
27 Nov 2023 AD01 Registered office address changed from , 85 Uxbridge Road, Ealing, London, W5 5BW, England to 1 Hb Bath Road Sipson West Drayton UB7 0DQ on 27 November 2023
19 Nov 2023 AD01 Registered office address changed from , 71-75 Uxbridge Rd, London Uxbridge Road, Ealing, London, W5 5SL, England to 1 Hb Bath Road Sipson West Drayton UB7 0DQ on 19 November 2023
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 2,250,000,000
10 Nov 2023 CERTNM Company name changed vertu motors 888 LTD\certificate issued on 10/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-03
10 Nov 2023 TM01 Termination of appointment of Erik Buell Mototocycle Racing as a director on 7 November 2023
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 October 2023
  • GBP 34,437,345,500
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 1,000,000,000
12 Oct 2023 CS01 Confirmation statement made on 21 July 2023 with updates
03 Oct 2023 CH04 Secretary's details changed for 1St Secretaries Limited on 1 October 2023
22 Sep 2023 AP02 Appointment of Erik Buell Mototocycle Racing as a director on 10 September 2023
18 Sep 2023 PSC04 Change of details for a person with significant control
15 Sep 2023 PSC04 Change of details for Mr Andre Augustus as a person with significant control on 7 July 2017
14 Sep 2023 CH01 Director's details changed for Mr Andre Augustus on 7 July 2017
09 Sep 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 1,000,000,000
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 1,000,000,000
25 Jun 2023 PSC08 Notification of a person with significant control statement
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 18 September 2022
  • GBP 1,000,000,000
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 1,000,000,000
28 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 1,000,000,000
24 May 2023 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 1,000,000,000
15 Apr 2023 AD01 Registered office address changed from , Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, England to 71-75 Uxbridge Rd, London Uxbridge Road Ealing London W5 5SL on 15 April 2023
30 Mar 2023 AD01 Registered office address changed from , 450 Bath Road, West Drayton, UB7 0EB, England to 71-75 Uxbridge Rd, London Uxbridge Road Ealing London W5 5SL on 30 March 2023