VEL ASSETS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 28/08/2428 August 2024 | Director's details changed for Mr Francesco Mazzagatti on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr Francesco Dixit Dominus on 2024-08-28 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-03-31 |
| 26/03/2426 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 09/03/249 March 2024 | Certificate of change of name |
| 02/03/242 March 2024 | Termination of appointment of Jason Patrick Collins as a director on 2024-03-01 |
| 02/03/242 March 2024 | Registered office address changed from 95a High Street Wimbledon Village London SW19 5EG England to Viaro House 5th Floor 20-23 Holborn London EC1N 2JD on 2024-03-02 |
| 02/03/242 March 2024 | Appointment of Mr Francesco Mazzagatti as a director on 2024-03-01 |
| 02/03/242 March 2024 | Appointment of Mr Francesco Dixit Dominus as a director on 2024-03-01 |
| 02/03/242 March 2024 | Notification of Viaro Energy Limited as a person with significant control on 2024-03-01 |
| 02/03/242 March 2024 | Cessation of Jason Patrick Holdings Limited as a person with significant control on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 03/08/233 August 2023 | Satisfaction of charge 116190700001 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/12/2226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Registered office address changed from 95 High Street Wimbledon London SW19 5BY England to 95a High Street Wimbledon Village London SW19 5EG on 2022-02-03 |
| 03/02/223 February 2022 | Change of details for Jason Patrick Holdings Limited as a person with significant control on 2022-02-03 |
| 15/12/2115 December 2021 | Registered office address changed from 600 Kingston Road London SW20 8DN England to 95 High Street Wimbledon London SW19 5BY on 2021-12-15 |
| 15/12/2115 December 2021 | Change of details for Jason Patrick Holdings Limited as a person with significant control on 2021-12-15 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Notification of Jason Patrick Holdings Limited as a person with significant control on 2021-08-04 |
| 04/08/214 August 2021 | Cessation of Jason Patrick Collins as a person with significant control on 2021-08-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON PATRICK COLLINS / 01/04/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 11/02/2011 February 2020 | COMPANY NAME CHANGED SLOANE GABLE 1 LTD CERTIFICATE ISSUED ON 11/02/20 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAY COLLINS |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DEMI COLLINS |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLLINS |
| 12/10/1812 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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