VAL TM (HOLDINGS) LIMITED

08870086
WHITFIELD STUDIOS 50A CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS

Documents

Documents
Date Category Description Pages
13 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2024 accounts Annual Accounts 20 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 20 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 20 Buy now
06 Jul 2022 officers Appointment of director (Steven Douglas Williams) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (William Carroll) 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 21 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Jan 2021 accounts Annual Accounts 19 Buy now
07 Dec 2020 officers Termination of appointment of director (Lisa Victoria Thomas) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 20 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 18 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
28 Sep 2017 accounts Annual Accounts 19 Buy now
11 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 20 Buy now
21 Jun 2016 officers Appointment of director (Mr William Carroll) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Wayne Ivan Aaron) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Nicholas Anthony Robert Fox) 1 Buy now
20 Jun 2016 officers Appointment of director (Mrs Lisa Victoria Thomas) 2 Buy now
09 Feb 2016 annual-return Annual Return 8 Buy now
08 Oct 2015 accounts Annual Accounts 18 Buy now
11 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2015 address Move Registers To Sail Company With New Address 2 Buy now
20 Feb 2015 address Change Sail Address Company With New Address 2 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
02 Feb 2015 officers Change of particulars for director (Wayne Ivan Aaron) 2 Buy now
02 Feb 2015 officers Change of particulars for director (Jefferey Allen Arinder) 3 Buy now
02 Feb 2015 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
06 Jan 2015 officers Appointment of director (Mr Nicholas Anthony Robert Fox) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Gordon Douglas Mccallum) 1 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Barry Alexander Ralph Gerrard) 1 Buy now
27 Mar 2014 officers Appointment of director (Wayne Ivan Aaron) 3 Buy now
27 Mar 2014 officers Appointment of director (Jefferey Allen Arinder) 3 Buy now
21 Mar 2014 resolution Resolution 1 Buy now
19 Mar 2014 capital Return of Allotment of shares 10 Buy now
19 Mar 2014 capital Notice of particulars of variation of rights attached to shares 7 Buy now
19 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2014 resolution Resolution 20 Buy now
17 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Mar 2014 capital Statement of capital (Section 108) 5 Buy now
13 Mar 2014 insolvency Solvency statement dated 13/03/14 2 Buy now
13 Mar 2014 resolution Resolution 11 Buy now
12 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Mar 2014 capital Statement of capital (Section 108) 6 Buy now
12 Mar 2014 insolvency Solvency statement dated 12/03/14 2 Buy now
12 Mar 2014 resolution Resolution 17 Buy now
12 Mar 2014 capital Return of Allotment of shares 10 Buy now
12 Mar 2014 resolution Resolution 20 Buy now
12 Mar 2014 capital Notice of particulars of variation of rights attached to shares 7 Buy now
12 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2014 incorporation Incorporation Company 29 Buy now