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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04 Jun 2024 |
MR04 |
Satisfaction of charge 115685190005 in full
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04 Jun 2024 |
MR01 |
Registration of charge 115685190008, created on 3 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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15 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
PSC01 |
Notification of Christopher Paul Valentine as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Valentine Holdings Ltd as a person with significant control on 16 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Valentine Holdings Ltd as a person with significant control on 3 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
PSC07 |
Cessation of Christopher Paul Valentine as a person with significant control on 3 February 2023
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03 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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28 Nov 2022 |
MR01 |
Registration of charge 115685190007, created on 23 November 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
MR01 |
Registration of charge 115685190006, created on 26 October 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Affirm and ratify every decision undertaken by the sole director 21/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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10 May 2022 |
MR01 |
Registration of charge 115685190005, created on 6 May 2022
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11 Feb 2022 |
MR01 |
Registration of charge 115685190004, created on 8 February 2022
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20 Dec 2021 |
MR01 |
Registration of charge 115685190003, created on 17 December 2021
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02 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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22 Oct 2021 |
MR01 |
Registration of charge 115685190002, created on 21 October 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-09
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10 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Paul Valentine on 9 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Christopher Paul Valentine as a person with significant control on 9 August 2021
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