VALENTINES NEWPORT LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/05/2530 May 2025 | Notification of Quay 2 Quay Ltd as a person with significant control on 2025-05-30 |
| 30/05/2530 May 2025 | Cessation of 4Sgb Ltd as a person with significant control on 2025-05-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/07/249 July 2024 | Registered office address changed from C/O Apple Accountancy Ltd 5 Holyrood Street Newport PO30 5AU England to 27 Furnival Street London EC4A 1JQ on 2024-07-09 |
| 26/06/2426 June 2024 | Termination of appointment of Jay Smith-Dowse as a director on 2024-06-24 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/06/245 June 2024 | Previous accounting period shortened from 2024-08-31 to 2023-11-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 30/04/2430 April 2024 | Notification of 4Sgb Ltd as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Cessation of Jay Smith-Dowse as a person with significant control on 2024-04-30 |
| 16/04/2416 April 2024 | Registered office address changed from Flat E Verdon House Kent Avenue East Cowes PO32 6BN England to C/O Apple Accountancy Ltd 5 Holyrood Street Newport PO30 5AU on 2024-04-16 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 22/02/2422 February 2024 | Registration of charge 150618000002, created on 2024-02-20 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 11/12/2311 December 2023 | Appointment of Mr Magnus Gundersen as a director on 2023-12-11 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/10/2325 October 2023 | Registered office address changed from 64 Slade Road Ryde PO33 1EG England to Flat E Verdon House Kent Avenue East Cowes PO32 6BN on 2023-10-25 |
| 23/10/2323 October 2023 | Registration of charge 150618000001, created on 2023-10-19 |
| 29/08/2329 August 2023 | Director's details changed for Mr Jay Smith-Dowse on 2023-08-29 |
| 10/08/2310 August 2023 | Incorporation |
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