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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13 Jan 2025 |
MR01 |
Registration of charge 140654540004, created on 10 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Joshua Michael James Ryan as a director on 7 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Alan John Raynham as a director on 7 January 2025
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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Oct 2024 |
MR04 |
Satisfaction of charge 140654540002 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 140654540003 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 140654540001 in full
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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15 Mar 2024 |
AP01 |
Appointment of Mr Arun Thomas Singh as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Timothy Rawlinson Sale as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Simon Charles Callender as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Nathan Iestyn Bowles as a director on 14 March 2024
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27 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
AP01 |
Appointment of Mr Alan John Raynham as a director on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Paul John Walker as a director on 28 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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01 Jun 2023 |
PSC05 |
Change of details for Veezu Holdings Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Raleigh House Langstone Business Village, Langstone Park Langstone Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2023 |
MR01 |
Registration of charge 140654540003, created on 3 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 140654540002, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 140654540001, created on 3 March 2023
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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15 Sep 2022 |
PSC02 |
Notification of Veezu Holdings Limited as a person with significant control on 12 September 2022
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