13406346 LTD

Company number 13406346

Date	Type	Description	View / Download
22 Mar 2024	AD01	Registered office address changed from Kenwood House Harper Lane Radlett WD7 7HU England to Compass House 17-19 Empringham Street Kingston upon Hull East Yorkshire HU9 1RP on 22 March 2024	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(4 pages)
20 Mar 2024	PSC07	Cessation of David John Mccormack as a person with significant control on 20 March 2024	(1 page)
20 Mar 2024	TM01	Termination of appointment of David John Mccormack as a director on 20 March 2024	(1 page)
20 Mar 2024	PSC02	Notification of Rebound Strategies Ltd as a person with significant control on 20 March 2024	(2 pages)
20 Mar 2024	AP01	Appointment of Mrs Svitlana Bilohurova as a director on 20 March 2024	(2 pages)
20 Mar 2024	AD01	Registered office address changed from 8th Floor (West Wing) 54 Hagley Road Edgbaston, Birmingham B16 8PE England to Kenwood House Harper Lane Radlett WD7 7HU on 20 March 2024	(1 page)
10 Feb 2024	CERTNM	Company name changed vrgp solutions LTD\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-07	(3 pages)
04 Jan 2024	AA	Unaudited abridged accounts made up to 31 July 2023	(8 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
09 Feb 2023	AA	Unaudited abridged accounts made up to 31 July 2022	(8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	(4 pages)
12 Oct 2022	AA01	Previous accounting period extended from 31 May 2022 to 31 July 2022	(1 page)
04 Oct 2022	AD01	Registered office address changed from 54 Hagley Road 8th Floor (West Wing) Birmingham B16 8PE England to 8th Floor (West Wing) 54 Hagley Road Edgbaston, Birmingham B16 8PE on 4 October 2022	(1 page)
08 Sep 2022	CERTNM	Company name changed consultancy masters LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	(3 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(4 pages)
19 Nov 2021	PSC01	Notification of David John Mccormack as a person with significant control on 19 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr David John Mccormack as a director on 19 November 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Andrew Ruddiforth as a director on 19 November 2021	(1 page)
19 Nov 2021	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 19 November 2021	(1 page)
19 Nov 2021	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 54 Hagley Road 8th Floor (West Wing) Birmingham B16 8PE on 19 November 2021	(1 page)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 10	(29 pages)