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)
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
01 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Oct 2023 |
PSC07 |
Cessation of The V Fund Limited as a person with significant control on 6 September 2023
|
|
|
14 Sep 2023 |
MR01 |
Registration of charge 110903620005, created on 6 September 2023
|
|
|
14 Sep 2023 |
MR01 |
Registration of charge 110903620006, created on 6 September 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Vincent Daniel Goldstein as a director on 6 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Petrit Marku as a director on 6 September 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Adam Joel Shafron as a director on 6 September 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Keir Goldstein as a director on 6 September 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Isa Marku as a director on 6 September 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Russell George Kilikita as a director on 6 September 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Jimmy Paschali as a director on 6 September 2023
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England to Solar House 282 Chase Road London N14 6NZ on 7 September 2023
|
|
|
16 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
16 May 2023 |
MR04 |
Satisfaction of charge 110903620001 in full
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Joel Shafron on 3 March 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Keir Goldstein on 1 March 2023
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
|
|
|
17 Feb 2023 |
PSC05 |
Change of details for The V Fund Limited as a person with significant control on 21 June 2021
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mr Keir Goldstein on 7 December 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|
|
07 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
26 Dec 2021 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
|
|