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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13 Nov 2024 |
TM02 |
Termination of appointment of Georgina Nash as a secretary on 13 November 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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27 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Martyn Derek Nash as a director on 24 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Martyn Derek Nash as a person with significant control on 23 January 2022
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30 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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04 Feb 2019 |
PSC01 |
Notification of Martyn Derek Nash as a person with significant control on 11 October 2018
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Kalman Kozomos as a person with significant control on 8 November 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from International House 776-778 Barking Road London London E13 9PJ England to Vgroup International Ltd 1-7 Erica Road Stacey Bushes Milton Keynes MK12 6HS on 8 November 2018
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08 Nov 2018 |
AP03 |
Appointment of Miss Georgina Nash as a secretary on 8 November 2018
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08 Nov 2018 |
TM02 |
Termination of appointment of Kalman Kozomos as a secretary on 8 November 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Martyn Derek Nash as a director on 11 October 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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21 Apr 2017 |
CH03 |
Secretary's details changed for Mr Kalman Kozomos on 21 April 2017
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21 Apr 2017 |
CH01 |
Director's details changed for Mr Kalman Kozomos on 21 April 2017
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21 Apr 2017 |
AD01 |
Registered office address changed from 8a Forest Road Hartwell NN7 2HE United Kingdom to International House 776-778 Barking Road London London E13 9PJ on 21 April 2017
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