VPI IMMINGHAM B LIMITED
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Full accounts made up to 2024-12-31 |
10/02/2510 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
06/02/256 February 2025 | Termination of appointment of Elizabeth Jane Essex as a secretary on 2025-01-30 |
30/01/2530 January 2025 | Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2025-01-30 |
28/11/2428 November 2024 | Registration of charge 106305630001, created on 2024-11-19 |
03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
18/06/2418 June 2024 | Memorandum and Articles of Association |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Resolutions |
05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
04/09/234 September 2023 | Termination of appointment of David Brignall as a director on 2023-06-20 |
04/09/234 September 2023 | Appointment of Mr Jonathan Michael Briggs as a director on 2023-06-20 |
03/04/233 April 2023 | Notification of Vpi Flex Limited as a person with significant control on 2023-04-03 |
03/04/233 April 2023 | Change of details for Vpi Flex Limited as a person with significant control on 2023-04-03 |
03/04/233 April 2023 | Cessation of Vpi Holding Limited as a person with significant control on 2023-02-24 |
03/03/233 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
03/01/233 January 2023 | Appointment of Mr Philip Hauxwell as a director on 2022-12-20 |
20/12/2220 December 2022 | Termination of appointment of Simon Robert Hale as a director on 2022-12-16 |
04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / VPI HOLDING LIMITED / 01/10/2018 |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON LONDON SW1W 9TQ |
12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
29/03/1729 March 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
21/02/1721 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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