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VALENTIA PARTNERS CONSULTING LIMITED

Company number 07524077

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
08 Feb 2022 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 4th Floor 33 Cannon Street London EC4M 5SB on 8 February 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
23 Jun 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 SH06 Cancellation of shares. Statement of capital on 15 April 2019
  • GBP 100
27 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 25 June 2020
27 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 25 June 2019
08 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/10/2020
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 100
24 Jun 2019 SH08 Change of share class name or designation
13 Jun 2019 PSC07 Cessation of Eoghan Hannigan as a person with significant control on 15 April 2019
13 Jun 2019 PSC02 Notification of Valentia Consulting Holdings Limited as a person with significant control on 15 April 2019
22 May 2019 TM01 Termination of appointment of Cormac John Ryan as a director on 1 January 2019
16 Apr 2019 PSC07 Cessation of Cormac Ryan as a person with significant control on 15 April 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates