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 Nov 2024 |
AD01 |
Registered office address changed from Regus 3rd Floor, News 3 London Bridge St London SE1 9SG United Kingdom to Lower Ground Floor Office Carlyle House 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 4 November 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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07 Jun 2024 |
AD01 |
Registered office address changed from 34 Maidstone Road Borough Green Seveoaks Kent TN15 8BD United Kingdom to Regus 3rd Floor, News 3 London Bridge St London SE1 9SG on 7 June 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Sasha Vidovic as a director on 30 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road Suffolk IP29 5AX United Kingdom to 34 Maidstone Road Borough Green Seveoaks Kent TN15 8BD on 11 October 2023
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 02/11/22
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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14 Oct 2022 |
CERTNM |
Company name changed true vals LTD\certificate issued on 14/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-07
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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11 Oct 2022 |
PSC01 |
Notification of Sasha Vidovic as a person with significant control on 31 August 2022
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11 Oct 2022 |
PSC01 |
Notification of Pieter Richard Van Ommen as a person with significant control on 31 August 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Hester Johanna Van Ommen as a director on 28 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Van Ommen on 29 July 2022
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24 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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24 Jun 2022 |
AP01 |
Appointment of Mr Richard Van Ommen as a director on 20 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Rodger Charles Russell Burnett as a director on 19 October 2021
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