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THE VALE ACTON LTD

Company number 11665875

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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)
06 Apr 2021 AD01 Registered office address changed from 1 Shirehall Lane London NW4 2PE United Kingdom to 40a Northfield Road London N16 5RN on 6 April 2021
06 Apr 2021 TM02 Termination of appointment of Raphael Goldberg as a secretary on 6 April 2021
06 Apr 2021 PSC01 Notification of Faigy Gold as a person with significant control on 6 April 2021
06 Apr 2021 AP01 Appointment of Ms Faigy Gold as a director on 6 April 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-05
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 March 2020
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
07 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-07
  • GBP 1.2