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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07 Feb 2026 |
AP01 |
Appointment of Isaac Husseini as a director on 31 January 2026
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23 Jan 2026 |
CS01 |
Confirmation statement made on 22 January 2026 with no updates
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16 Jan 2026 |
TM01 |
Termination of appointment of Steven Douglas Williams as a director on 10 November 2025
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02 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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30 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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13 Nov 2024 |
PSC05 |
Change of details for Val Tm (Holdings) Limited as a person with significant control on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from , 66 Porchester Road, London, W2 6ET, United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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19 Dec 2022 |
PSC05 |
Change of details for Val Tm (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 Whitfield Studios 50a Charlotte Street London W1T 2NS on 6 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
AP01 |
Appointment of Steven Douglas Williams as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of William Carroll as a director on 1 July 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
TM01 |
Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020
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03 Nov 2020 |
RP04CH01 |
Second filing to change the details of Jeffery Allen Arinder as a director
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03 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Jeffery Allen Arinder as a director
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12 Aug 2020 |
SH20 |
Statement by Directors
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12 Aug 2020 |
SH19 |
Statement of capital on 12 August 2020
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