VALOP GROUP LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-08-30

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30/05/2530 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-15 with no updates

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27/03/2527 March 2025 Registered office address changed from 38 Dene Road Northwood HA6 2DA England to 76a Acre Lane London SW2 5QN on 2025-03-27

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-08-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-08-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-15 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ANN WINKLER / 03/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN HARRY WINKLER / 03/03/2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY WINKLER / 03/03/2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY WINKLER / 02/03/2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM SENTINEL HOUSE 38 DENE ROAD NORTHWOOD HA6 2DA ENGLAND

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/05/1912 May 2019 REGISTERED OFFICE CHANGED ON 12/05/2019 FROM SENTINEL HOUSE BRENT STREET FIRST FLOOR LONDON NW4 2EP ENGLAND

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ANN WINKLER / 14/03/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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10/03/1910 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDMAN

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10/03/1910 March 2019 APPOINTMENT TERMINATED, DIRECTOR BEN HUSS-SMICKLER

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10/03/1910 March 2019 CESSATION OF BEN HUSS-SMICKLER AS A PSC

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10/03/1910 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HARRY WINKLER

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10/03/1910 March 2019 DIRECTOR APPOINTED MR JONATHAN HARRY WINKLER

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR EMILY WINKLER

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MRS EMILY ANN WINKLER / 28/02/2018

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN HUSS-SMICKLER

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20/02/1820 February 2018 DIRECTOR APPOINTED MR BEN HUSS-SMICKLER

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30/10/1730 October 2017 DIRECTOR APPOINTED MR MICHAEL JOHN GOLDMAN

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDMAN

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29/10/1729 October 2017 DIRECTOR APPOINTED MRS EMILY ANN WINKLER

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18/10/1718 October 2017

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM, TOWER BRIDGE HOUSE ST KATHARINE'S WAY, ST KATHARINE'S & WAPPING, LONDON, E1W 1DD, ENGLAND

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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