Companies House does not verify the accuracy of the information filed

Advanced company search

1STOPVAT UK LTD

Company number 14579379

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 April 2023	View PDF Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 5 May 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 5 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 4 May 2023	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC01	Notification of Virginijus Girnius as a person with significant control on 7 February 2023	View PDF Notification of Virginijus Girnius as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	CH01	Director's details changed for Mr Virginijus Girnius on 3 February 2023	View PDF Director's details changed for Mr Virginijus Girnius on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Virginijus Girnius as a person with significant control on 31 January 2023	View PDF Cessation of Virginijus Girnius as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?