VNA1 LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-02-29

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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16/10/2416 October 2024 Cessation of Aamir Rasol as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Cessation of Norah Kubah as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Cessation of Hassan Kubah as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Notification of Hanns Group Ltd as a person with significant control on 2024-10-16

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09/03/249 March 2024 Confirmation statement made on 2024-02-06 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Registered office address changed from Suite 5, 3rd Floor, Sovereign House 1 Albert Place London N3 1QB England to 28 Beverley Gardens Wembley HA9 9QZ on 2023-11-29

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09/11/239 November 2023 Registration of charge 088784300003, created on 2023-11-03

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09/11/239 November 2023 Registration of charge 088784300005, created on 2023-11-03

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09/11/239 November 2023 Registration of charge 088784300004, created on 2023-11-03

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06/11/236 November 2023 Cessation of Niranjan Jashbhai Patel as a person with significant control on 2023-11-03

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06/11/236 November 2023 Cessation of Jagruti Niranjan Patel as a person with significant control on 2023-11-03

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06/11/236 November 2023 Notification of Aamir Rasol as a person with significant control on 2023-11-03

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06/11/236 November 2023 Notification of Norah Kubah as a person with significant control on 2023-11-03

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06/11/236 November 2023 Appointment of Mr Hassan Kubah as a director on 2023-11-03

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06/11/236 November 2023 Appointment of Miss Norah Kubah as a director on 2023-11-03

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06/11/236 November 2023 Appointment of Mr Aamir Rasol as a director on 2023-11-03

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06/11/236 November 2023 Notification of Hassan Kubah as a person with significant control on 2023-11-03

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06/11/236 November 2023 Termination of appointment of Niranjan Jashbhai Patel as a director on 2023-11-03

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24/07/2324 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-06 with no updates

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09/10/229 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088784300002

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12/02/2112 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088784300001

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05/10/205 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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07/10/187 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O MGA ACCOUNTANTS LLP 28 CAVENDISH ROAD BARNET HERTFORDSHIRE EN5 4DZ

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/05/164 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 FIRST GAZETTE

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28/04/1628 April 2016 Annual return made up to 6 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/03/1521 March 2015 REGISTERED OFFICE CHANGED ON 21/03/2015 FROM 8 EVERSLEY AVENUE WEMBLEY MIDDLESEX HA9 9JY ENGLAND

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21/03/1521 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088784300002

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17/01/1517 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088784300001

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06/02/146 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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