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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24 Oct 2024 |
MR04 |
Satisfaction of charge 112159580004 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 112159580006 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 112159580003 in full
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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27 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2023 |
AP01 |
Appointment of Mr Arun Thomas Singh as a director on 8 December 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Carl Anthony Wilday as a director on 24 August 2023
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01 Jun 2023 |
PSC05 |
Change of details for Veezu Holdings Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
MR04 |
Satisfaction of charge 112159580005 in full
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24 Aug 2022 |
MR01 |
Registration of charge 112159580006, created on 23 August 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 8 March 2021 to 31 December 2020
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 8 March 2020
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08 Apr 2021 |
MR01 |
Registration of charge 112159580005, created on 29 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 112159580003, created on 29 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 112159580004, created on 29 March 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 112159580002 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 112159580001 in full
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18 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2020 |
SH08 |
Change of share class name or designation
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