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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06 Feb 2025 |
TM02 |
Termination of appointment of Elizabeth Jane Essex as a secretary on 30 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 January 2025
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28 Nov 2024 |
MR01 |
Registration of charge 106305630001, created on 19 November 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Michael Briggs as a director on 20 June 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of David Brignall as a director on 20 June 2023
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03 Apr 2023 |
PSC05 |
Change of details for Vpi Flex Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC02 |
Notification of Vpi Flex Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Vpi Holding Limited as a person with significant control on 24 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Philip Hauxwell as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Simon Robert Hale as a director on 16 December 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr. David Brignall on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr. David Brignall on 7 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Robert Hale on 6 February 2021
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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