Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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29 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 6 December 2022
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15 Dec 2022 |
PSC05 |
Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
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28 Nov 2022 |
PSC07 |
Cessation of Virgin Aviation Tm Holdings Limited as a person with significant control on 25 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Vel Holdings Limited as a person with significant control on 25 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr William Peter Budd as a director on 22 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Peter Michael Russell Norris as a director on 22 November 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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06 Apr 2020 |
TM02 |
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 1 December 2017
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