VALIA GROUP LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-12-31

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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03/03/253 March 2025 Confirmation statement made on 2025-02-26 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Cessation of Khaled Jalanbo as a person with significant control on 2024-07-16

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19/08/2419 August 2024 Notification of a person with significant control statement

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12/08/2412 August 2024 Appointment of Sultan Fawaz Alhokair as a director on 2024-07-16

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02/08/242 August 2024 Appointment of Mohammad Alwazan as a director on 2024-07-16

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02/08/242 August 2024 Appointment of Abdullah Altobaishi as a director on 2024-07-16

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30/07/2430 July 2024 Appointment of Khalid Abdulrahman Aldabal as a director on 2024-07-16

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25/07/2425 July 2024 Resolutions

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25/07/2425 July 2024 Memorandum and Articles of Association

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-07-16

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-20 with no updates

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18/05/2318 May 2023 Secretary's details changed for Mrs Eleanor Brennan on 2023-03-31

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18/05/2318 May 2023 Director's details changed for Mr Khaled Jalanbo on 2023-03-31

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18/05/2318 May 2023 Change of details for Mr Khaled Jalanbo as a person with significant control on 2023-03-31

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12/05/2312 May 2023 Termination of appointment of Cc Secretaries Limited as a secretary on 2023-02-28

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31/03/2331 March 2023 Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-03-31

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17/03/2317 March 2023 Micro company accounts made up to 2022-06-30

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01/11/221 November 2022 Secretary's details changed for Mrs Nell Brennan on 2022-10-17

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01/11/221 November 2022 Appointment of Mrs Nell Brennan as a secretary on 2022-10-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/06/2121 June 2021 Incorporation

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