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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27 Aug 2024 |
CH01 |
Director's details changed for James Nash on 27 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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09 Nov 2023 |
PSC05 |
Change of details for Vgi Holdings Limited as a person with significant control on 1 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from V Group International Limited Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on 9 November 2023
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
AP03 |
Appointment of Ms Linda Chambers as a secretary on 4 September 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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16 Jul 2018 |
PSC07 |
Cessation of Cs Directors Limited as a person with significant control on 3 March 2017
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16 Jul 2018 |
PSC02 |
Notification of Vgi Holdings Limited as a person with significant control on 3 March 2017
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06 Mar 2018 |
MR01 |
Registration of charge 106449910002, created on 1 March 2018
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24 Feb 2018 |
TM01 |
Termination of appointment of Bryan Stephen Ackers as a director on 24 February 2018
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22 Nov 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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