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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18 Oct 2024 |
AD01 |
Registered office address changed from Unit 4 Sneyd Trading Estate Stoke-on-Trent ST6 2EB England to Unit a3 Sneyd Trading Estate Stoke-on-Trent ST6 2EB on 18 October 2024
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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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08 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor Silverstream House Fitzroy Street London W1T 6EB England to Unit 4 Sneyd Trading Estate Stoke-on-Trent ST6 2EB on 8 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Miss Tracey Waldren on 20 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Miss Tracey Waldren as a person with significant control on 20 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Miss Tracey Waldren on 10 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
PSC01 |
Notification of Tracey Waldren as a person with significant control on 1 March 2024
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10 Jun 2024 |
CERTNM |
Company name changed vp consulting services LTD\certificate issued on 10/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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10 Jun 2024 |
AD01 |
Registered office address changed from 65 Woodville Road Kings Heath Birmingham B14 7AH England to 4th Floor Silverstream House Fitzroy Street London W1T 6EB on 10 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Miss Tracey Waldren as a director on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Constantin-Alexandru-Mugarel Hogea as a director on 5 June 2024
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08 May 2024 |
AP01 |
Appointment of Mr Constantin-Alexandru-Mugarel Hogea as a director on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Dineshkumar Thakor Aka Parmar as a director on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Dineshkumar Thakor Aka Parmar as a person with significant control on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Daniel Apostol as a person with significant control on 8 May 2024
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07 Mar 2024 |
PSC01 |
Notification of Dineshkumar Thakor Aka Parmar as a person with significant control on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Daniel Apostol as a director on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Dineshkumar Thakor Aka Parmar as a director on 7 March 2024
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11 Dec 2023 |
PSC07 |
Cessation of Dineshkumar Thakor Aka Parmar as a person with significant control on 11 December 2023
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11 Dec 2023 |
PSC01 |
Notification of Daniel Apostol as a person with significant control on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Dineshkumar Thakor Aka Parmar as a director on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Daniel Apostol as a director on 11 December 2023
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