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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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
PSC05 |
Change of details for Veg Capital Ltd as a person with significant control on 8 March 2023
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01 Sep 2023 |
CH02 |
Director's details changed for Veg Capital Ltd on 8 March 2023
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01 Sep 2023 |
AP02 |
Appointment of Veg Capital Ltd as a director on 8 March 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Matthew Glover as a director on 8 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Glover on 7 October 2022
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07 Oct 2022 |
PSC05 |
Change of details for Veg Capital Ltd as a person with significant control on 7 October 2022
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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26 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2022
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26 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2022 |
PSC02 |
Notification of Veg Capital Ltd as a person with significant control on 5 May 2022
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26 Jun 2022 |
PSC01 |
Notification of Manish Bhatia as a person with significant control on 5 May 2022
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26 Jun 2022 |
PSC07 |
Cessation of Manish Karani as a person with significant control on 5 May 2022
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26 Jun 2022 |
PSC02 |
Notification of Mvk Group Holdings Ltd as a person with significant control on 5 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Matthew Glover as a director on 21 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr Manish Bhatia as a director on 21 April 2022
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09 May 2022 |
AD01 |
Registered office address changed from 40 Brookshill Avenue Harrow Middlesex HA3 6RZ United Kingdom to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 9 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 14/07/2022.
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04 May 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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25 Apr 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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