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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14 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2024 |
AP01 |
Appointment of Miss Rhonda Nicoll as a director on 11 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Gail Bamforth as a director on 11 September 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 26/06/2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Steven Mark Ferris as a director on 26 June 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Kenneth Alan Tointon as a person with significant control on 14 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Kenneth Alan Tointon as a director on 30 June 2023
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19 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Gail Bamforth as a director
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08 Jun 2023 |
AD01 |
Registered office address changed from 44 44 Russell Square London WC1B 4JP United Kingdom to 44 Russell Square London WC1B 4JP on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Ms Gail Bamforth on 6 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 9 Percy Street Percy Street London W1T 1DJ England to 44 44 Russell Square London WC1B 4JP on 8 June 2023
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14 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
CH01 |
Director's details changed for Ms Gail Bamforth on 25 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Ms Gail Bamforth as a director on 10 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/06/23
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02 Aug 2022 |
CERTNM |
Company name changed value creation partners LTD\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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26 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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03 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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