VELOCITY SMART HOLDING LIMITED

12004679
15 RED LION SQUARE LONDON ENGLAND WC1R 4QH

Documents

Documents
Date Category Description Pages
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Anthony James Lamoureux) 2 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Stuart James Mcdonald) 2 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Anthony James Lamoureux) 2 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 accounts Annual Accounts 4 Buy now
29 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Change of particulars for secretary (Mr Anthony James Lamoureux) 1 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 officers Change of particulars for director (Mr Stuart James Mcdonald) 2 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 officers Change of particulars for director (Mr Anthony James Lamoureux) 2 Buy now
26 Oct 2022 accounts Annual Accounts 4 Buy now
18 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Aug 2022 resolution Resolution 3 Buy now
18 Aug 2022 incorporation Memorandum Articles 39 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2022 officers Termination of appointment of director (Nigel Adrian Dawson Fox) 1 Buy now
04 Nov 2021 officers Appointment of director (Mr Nigel Adrian Dawson Fox) 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Lyubomir Chavdarov) 2 Buy now
07 Jul 2021 capital Return of Allotment of shares 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 accounts Annual Accounts 4 Buy now
19 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2021 accounts Annual Accounts 4 Buy now
01 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr anthony james lamoureux 2 Buy now
20 May 2019 incorporation Incorporation Company 31 Buy now