VALBOL UK 1 LTD

09262719
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2024 accounts Annual Accounts 15 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 55 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Oct 2023 accounts Annual Accounts 15 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
22 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 12 Buy now
14 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
16 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Oct 2021 accounts Annual Accounts 12 Buy now
22 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 54 Buy now
22 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
10 Dec 2020 accounts Annual Accounts 12 Buy now
10 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
10 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Appointment of director (Mr Andres Eduardo Larriera) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Simon Jonathan Harris) 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 11 Buy now
18 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
18 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Jan 2019 officers Change of particulars for director (Alejandro Miguel Keszler) 2 Buy now
16 Jan 2019 officers Appointment of director (Simon Jonathan Harris) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Thomas Joseph Weymouth) 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 12 Buy now
24 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 37 Buy now
24 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 11 Buy now
25 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 49 Buy now
25 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
29 Nov 2016 accounts Annual Accounts 9 Buy now
29 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 45 Buy now
18 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
18 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
22 Jun 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
02 Jun 2015 officers Termination of appointment of director (Griffin James Smith) 1 Buy now
02 Jun 2015 officers Appointment of director (Mr Thomas Joseph Weymouth) 2 Buy now
26 May 2015 resolution Resolution 4 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
14 Oct 2014 incorporation Incorporation Company 12 Buy now