VALENT PROJECTS LTD
Company number 08119752 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 13 Jan 2026 | Resolutions · 2 pages | View document |
| 13 Jan 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 13 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-13 · 3 pages | View document |
| 27 Oct 2025 | Resolutions · 3 pages | View document |
| 20 Oct 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2024-08-31 · 3 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2024-08-30 · 3 pages | View document |
| 15 Nov 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 5 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 7 Aug 2024 | Termination of appointment of Eleanor Khan as a secretary on 2024-07-17 · 1 page | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 3 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Registration of charge 081197520002, created on 2024-06-20 · 12 pages | View document |
| 24 Jun 2024 | Change of details for Mrs Eleanor Khan as a person with significant control on 2017-07-01 · 2 pages | View document |
| 24 Jun 2024 | Change of details for Mr Amil Khan as a person with significant control on 2017-07-01 · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-05-04 with updates · 5 pages | View document |
| 10 Apr 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Resolutions · 3 pages | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-19 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 · 3 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 3 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Appointment of Mr Kaleem Khan as a director on 2023-04-05 · 2 pages | View document |
| 16 Jan 2023 | Sub-division of shares on 2022-10-08 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 4 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIL KHAN / 04/12/2020 | View document |
| 4 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KHAN / 04/12/2020 | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM THE BRENTANO SUITE CATALYST HOUSE, 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY ENGLAND | View document |
| 4 Dec 2020 | Director's details changed for Mr Amil Khan on 2020-12-04 · 2 pages | View document |
| 4 Dec 2020 | Secretary's details changed for Eleanor Khan on 2020-12-04 · 1 page | View document |
| 8 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081197520001 | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 79 COLLEGE ROAD HARROW HA1 1BD ENGLAND | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 152 PEACH ROAD LONDON W10 4DY | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIL KHAN | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR KHAN | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Apr 2017 | COMPANY NAME CHANGED BREAKTHROUGH COMMUNICATIONS LTD CERTIFICATE ISSUED ON 25/04/17 | View document |
| 9 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 5 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Sep 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 45A BRAVINGTON ROAD LONDON W9 3AA UNITED KINGDOM | View document |
| 16 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 19 Aug 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |