V1 SOFTWARE UK LIMITED
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
12/03/2512 March 2025 | Registered office address changed from PO Box 4385 15105069 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-03-12 |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
12/02/2512 February 2025 | Termination of appointment of Michael Peter King as a director on 2025-02-12 |
12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
12/02/2512 February 2025 | Cessation of Michael Peter King as a person with significant control on 2025-02-12 |
04/02/254 February 2025 | Change of details for Mr Zane Gareth Jacobsen as a person with significant control on 2025-01-29 |
30/01/2530 January 2025 | Director's details changed for Mrs Cassandra Jacobsen on 2025-01-29 |
30/01/2530 January 2025 | Director's details changed for Mr Zane Gareth Jacobsen on 2025-01-29 |
23/01/2523 January 2025 | Registered office address changed to PO Box 4385, 15105069 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
19/11/2419 November 2024 | Micro company accounts made up to 2024-08-31 |
30/09/2430 September 2024 | Director's details changed for Mr Michael Peter King on 2024-09-30 |
30/09/2430 September 2024 | Change of details for Mr Michael Peter King as a person with significant control on 2024-09-30 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
06/09/236 September 2023 | Change of details for Mr Michael Peter King as a person with significant control on 2023-09-06 |
06/09/236 September 2023 | Notification of Zane Gareth Jacobsen as a person with significant control on 2023-09-06 |
30/08/2330 August 2023 | Incorporation |
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