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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 2025 |
AP01 |
Appointment of Mrs Lesley Arnot as a director on 15 April 2025
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22 Apr 2025 |
AP01 |
Appointment of Mr Simon Thorpe as a director on 15 April 2025
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14 Apr 2025 |
TM01 |
Termination of appointment of Robin Michael Jones as a director on 28 February 2025
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14 Apr 2025 |
TM01 |
Termination of appointment of Charles Christien Jones as a director on 28 February 2025
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01 Mar 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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01 Mar 2025 |
PSC02 |
Notification of Lm-Vbg Limited as a person with significant control on 10 July 2024
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01 Mar 2025 |
PSC07 |
Cessation of Vb Newco Limited as a person with significant control on 10 July 2024
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01 Mar 2025 |
PSC07 |
Cessation of Robin Michael Jones as a person with significant control on 10 July 2024
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01 Mar 2025 |
PSC07 |
Cessation of Charles Christien Jones as a person with significant control on 10 July 2024
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25 Feb 2025 |
AD01 |
Registered office address changed from Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on 25 February 2025
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05 Nov 2024 |
AD01 |
Registered office address changed from , 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England to Archway House Station Road Chester CH1 3DR on 5 November 2024
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09 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Laurent Emile Marceau on 10 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Valentine Menissez as a director on 10 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Isabela Menissez as a director on 10 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Laurent Emile Marceau as a director on 10 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Andrew Edward Taylor as a director on 10 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of James Hedley Paget as a director on 10 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Paolo Benedetto as a director on 10 July 2024
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16 Jul 2024 |
MR04 |
Satisfaction of charge 124055060002 in full
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 24 September 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Paolo Benedetto as a director on 1 October 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Damian Mcdonald as a director on 31 December 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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