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VWV CORPORATE SERVICES LIMITED

Company number 12503585

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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)
19 Nov 2024 AP01 Appointment of Mr Martin Stephen Webb as a director on 19 November 2024
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
03 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
03 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
08 Mar 2022 AP01 Appointment of Mr Steven James Mcguigan as a director on 1 March 2022
08 Mar 2022 TM01 Termination of appointment of Patrick David Richard Firebrace as a director on 28 February 2022
30 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
30 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
09 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
29 May 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
15 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 102
07 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 100
09 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-09
  • GBP 1