Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
25 Apr 2024 |
MR01 |
Registration of charge 108965440004, created on 19 April 2024
|
|
|
22 Apr 2024 |
MR01 |
Registration of charge 108965440003, created on 19 April 2024
|
|
|
15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Amit Gudka as a director on 8 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Stephen John White as a director on 8 August 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
07 Dec 2022 |
MR01 |
Registration of charge 108965440002, created on 1 December 2022
|
|
|
18 Nov 2022 |
PSC02 |
Notification of V.E Series B Borrower Ltd as a person with significant control on 17 November 2022
|
|
|
18 Nov 2022 |
PSC07 |
Cessation of V.E Series B Holdings Ltd as a person with significant control on 17 November 2022
|
|
|
18 Nov 2022 |
PSC02 |
Notification of V.E Series B Holdings Ltd as a person with significant control on 17 November 2022
|
|
|
18 Nov 2022 |
PSC07 |
Cessation of Virmati Energy Ltd as a person with significant control on 17 November 2022
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
15 Aug 2022 |
AD02 |
Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP
|
|
|
12 Aug 2022 |
PSC07 |
Cessation of V.E Series B Holdings Ltd as a person with significant control on 3 March 2022
|
|
|
12 Aug 2022 |
PSC07 |
Cessation of V.E Series B Borrower Ltd as a person with significant control on 3 March 2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Christopher John Wickins as a director on 14 July 2022
|
|
|
26 May 2022 |
MR04 |
Satisfaction of charge 108965440001 in full
|
|
|
06 Apr 2022 |
PSC02 |
Notification of Virmati Energy Ltd as a person with significant control on 30 March 2022
|
|
|
05 Apr 2022 |
PSC02 |
Notification of V.E Series B Borrower Ltd as a person with significant control on 3 March 2022
|
|
|
05 Apr 2022 |
PSC02 |
Notification of V.E Series B Holdings Ltd as a person with significant control on 3 March 2022
|
|