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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01 Jun 2024 |
TM01 |
Termination of appointment of Velocity Corporate Directors Limited as a director on 17 May 2024
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11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
PSC04 |
Change of details for Clarissa Saccenti as a person with significant control on 4 May 2022
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04 May 2022 |
PSC02 |
Notification of Wcs Nominees Ltd as a person with significant control on 4 May 2022
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04 May 2022 |
CH02 |
Director's details changed for Velocity Corporate Directors Limited on 4 May 2022
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04 May 2022 |
PSC04 |
Change of details for James Noble as a person with significant control on 4 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
CH01 |
Director's details changed for Mr James Noble on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Clarissa Saccenti on 4 May 2022
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2020 |
SH02 |
Sub-division of shares on 13 November 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Emi share plan 07/10/2020
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