VCCP LONDON LIMITED

04351772
GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 19 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Michael Edward Sugden) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Julian Paul Douglas) 2 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 officers Termination of appointment of director (Adrian Michael Coleman) 1 Buy now
04 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2023 mortgage Registration of a charge 31 Buy now
12 Jul 2023 accounts Annual Accounts 18 Buy now
12 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 101 Buy now
12 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 May 2023 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
03 May 2023 officers Termination of appointment of director (Marguerite Jane Frost) 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 21 Buy now
24 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
24 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 23 Buy now
23 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 106 Buy now
23 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Kerry Bateman) 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 23 Buy now
17 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 94 Buy now
17 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 26 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
20 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 officers Termination of appointment of director (Marcus Campbell Willox) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 28 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Marcus Campbell Willox) 2 Buy now
06 Feb 2018 officers Change of particulars for director (Ms Marguerite Jane Frost) 2 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Adrian Michael Coleman) 2 Buy now
06 Feb 2018 officers Change of particulars for director (Kerry Bateman) 2 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
16 Oct 2017 mortgage Registration of a charge 55 Buy now
29 Sep 2017 auditors Auditors Resignation Company 2 Buy now
15 Aug 2017 accounts Annual Accounts 27 Buy now
02 Jun 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 28 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 mortgage Registration of a charge 42 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2015 resolution Resolution 15 Buy now
04 Oct 2015 accounts Annual Accounts 20 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
21 Mar 2014 officers Change of particulars for director (Ms Marguerite Jane Frost) 2 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
02 Nov 2013 mortgage Registration of a charge 10 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
19 Jun 2013 officers Appointment of director (Adrian Michael Coleman) 3 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Sarah Dean) 2 Buy now
18 Jun 2013 officers Termination of appointment of director (Keith Fowler) 2 Buy now
18 Jun 2013 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
18 Jun 2013 officers Appointment of director (Ms Marguerite Jane Frost) 3 Buy now
11 Jun 2013 auditors Auditors Resignation Company 1 Buy now
05 Jun 2013 mortgage Statement of satisfaction of a charge 3 Buy now
20 May 2013 capital Return of Allotment of shares 4 Buy now
01 Mar 2013 annual-return Annual Return 7 Buy now
19 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Feb 2013 resolution Resolution 31 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
20 Apr 2012 annual-return Annual Return 6 Buy now
23 Aug 2011 accounts Annual Accounts 10 Buy now
08 Aug 2011 capital Return of Allotment of shares 3 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
01 Dec 2010 accounts Annual Accounts 9 Buy now
27 Sep 2010 miscellaneous Miscellaneous 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Christopher Ambler) 1 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 officers Change of particulars for director (Kerry Bateman) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Marcus Campbell Willox) 2 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
13 Mar 2009 annual-return Return made up to 11/01/09; full list of members 5 Buy now
12 Mar 2009 officers Director's change of particulars / kerry bateman / 12/03/2009 1 Buy now
16 Oct 2008 accounts Annual Accounts 18 Buy now