AA |
Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Wed, 31st Jul 2019 - the day director's appointment was terminated
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Aug 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: Thu, 12th Jan 2017. New Address: C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX. Previous address: Vent-Axia Fleming Way Crawley West Sussex RH10 9YX
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Jul 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Dec 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Jan 2016: 152.00 GBP
capital
|
|
CAP-SS |
Solvency Statement dated 21/07/15
filed on: 23rd, July 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, July 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 23rd, July 2015
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Thu, 23rd Jul 2015: 152.00 GBP
filed on: 23rd, July 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Dec 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 8th Jan 2015: 50760.00 GBP
capital
|
|
AA |
Full accounts for the period ending Thu, 31st Jul 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on Tue, 17th Jun 2014
filed on: 30th, July 2014
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Sun, 22nd Jun 2014: 52800.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 22nd Jun 2014: 53105.80 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 23rd Jun 2014: 50760.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 22nd Jun 2014 - 50759.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2014
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, July 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 15th, July 2014
| resolution
|
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2014
| incorporation
|
Free Download
(15 pages)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 28th Apr 2014 new director was appointed.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Jan 2014 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 15th Dec 2013 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(36 pages)
|
AP01 |
On Wed, 30th Jan 2013 new director was appointed.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Dec 2012 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(32 pages)
|
AD01 |
Company moved to new address on Fri, 13th Apr 2012. Old Address: Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
filed on: 13th, April 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Dec 2012 to Tue, 31st Jul 2012
filed on: 13th, April 2012
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thu, 2nd Feb 2012
filed on: 7th, March 2012
| capital
|
Free Download
(7 pages)
|
AP01 |
On Thu, 16th Feb 2012 new director was appointed.
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 15th Feb 2012 - the day director's appointment was terminated
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, February 2012
| resolution
|
Free Download
(37 pages)
|
SH01 |
Capital declared on Fri, 3rd Feb 2012: 2801.00 GBP
filed on: 15th, February 2012
| capital
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2012
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2011
| incorporation
|
Free Download
(23 pages)
|