Company Results (links open in a new window)
|
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)
|
|
25 Feb 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from Unit 4 Holles House Overton Road London SW9 7AP England to 148 Broadway London W13 0TL on 25 September 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Claudia Patricia Giraldo Castaneda as a director on 25 April 2023
|
|
|
20 Apr 2023 |
PSC07 |
Cessation of Claudia Patricia Giraldo Castaneda as a person with significant control on 20 April 2023
|
|
|
20 Apr 2023 |
PSC01 |
Notification of Jose Maria Navarro Garcia as a person with significant control on 20 April 2023
|
|
|
09 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
|
|
|
06 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Mr Jose Maria Navarro Garcia as a director on 5 October 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
29 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
29 Dec 2021 |
CERTNM |
Company name changed valenverg LTD\certificate issued on 29/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-24
|
|
|
27 Dec 2021 |
PSC01 |
Notification of Claudia Patricia Giraldo Castaneda as a person with significant control on 24 December 2021
|
|
|
27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
|
|
|
27 Dec 2021 |
TM01 |
Termination of appointment of Patryk Lesniewska as a director on 24 December 2021
|
|
|
27 Dec 2021 |
AP01 |
Appointment of Ms Claudia Patricia Giraldo Castaneda as a director on 24 December 2021
|
|
|
27 Dec 2021 |
PSC07 |
Cessation of Patryk Lesniewska as a person with significant control on 24 December 2021
|
|
|
27 Dec 2021 |
AD01 |
Registered office address changed from 14 Dovercourt Avenue London CR7 7LG England to Unit 4 Holles House Overton Road London SW9 7AP on 27 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
06 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
20 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr Patryk Lesniewska as a director on 15 March 2021
|
|