V4ONE LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewTermination of appointment of Richard Neil Thornton as a director on 2025-09-22

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20/08/2520 August 2025 Appointment of Mr Richard Neil Thornton as a director on 2025-05-16

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20/08/2520 August 2025 Termination of appointment of Lysander Frederick Wolf as a director on 2025-05-16

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20/08/2520 August 2025 Appointment of Mr Gurpal Singh Gill as a secretary on 2025-05-16

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20/08/2520 August 2025 Director's details changed for Mr Richard Neil Thornton on 2025-05-16

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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17/03/2517 March 2025 Confirmation statement made on 2025-02-13 with no updates

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18/11/2418 November 2024 Satisfaction of charge 089445170001 in full

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07/11/247 November 2024 Appointment of Mr Rishi Raj Kapur as a director on 2024-10-07

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07/11/247 November 2024 Certificate of change of name

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07/11/247 November 2024 Appointment of Mr James David Sandles as a director on 2024-10-07

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07/11/247 November 2024 Appointment of Mr Lysander Frederick Wolf as a director on 2024-10-07

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28/10/2428 October 2024 Registration of charge 089445170002, created on 2024-10-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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20/03/2420 March 2024 Confirmation statement made on 2024-02-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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27/03/2327 March 2023 Director's details changed for Mr Gurpal Singh Gill on 2023-03-27

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIDHARTH BANTHIA

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23/07/1923 July 2019 CESSATION OF SIDHARTH BANTHIA AS A PSC

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR ASHUTOSH KUMAR JHA / 13/06/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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23/07/1923 July 2019 DIRECTOR APPOINTED MR GURPAL SINGH GILL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/05/1511 May 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1418 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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