|
Accounts. Accounts type full. |
2023-10-12 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-01-30 |
View Report |
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Persons with significant control. Change date: 2022-12-06. Psc name: Vel Holdings Limited. |
2022-12-19 |
View Report |
|
Address. New address: 66 Porchester Road London W2 6ET. Old address: The Battleship Building 179 Harrow Road London W2 6NB. Change date: 2022-12-06. |
2022-12-06 |
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Accounts. Accounts type full. |
2022-09-29 |
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Officers. Appointment date: 2022-07-01. Officer name: Steven Douglas Williams. |
2022-07-06 |
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Officers. Officer name: William Carroll. Termination date: 2022-07-01. |
2022-07-05 |
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|
Confirmation statement. Statement with no updates. |
2022-02-02 |
View Report |
|
Accounts. Accounts type full. |
2021-10-02 |
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|
Confirmation statement. Statement with no updates. |
2021-03-10 |
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|
Officers. Officer name: Jefferey Allen Arinder. |
2021-01-18 |
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|
Accounts. Accounts type full. |
2021-01-06 |
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Officers. Termination date: 2020-10-31. Officer name: Lisa Victoria Thomas. |
2020-12-07 |
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|
Confirmation statement. Statement with no updates. |
2020-01-31 |
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|
Accounts. Accounts type full. |
2019-09-19 |
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|
Confirmation statement. Statement with no updates. |
2019-02-01 |
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|
Accounts. Accounts type full. |
2018-09-18 |
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|
Confirmation statement. Statement with updates. |
2018-02-08 |
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|
Officers. Change date: 2017-12-01. Officer name: Mr Ian Philip Woods. |
2017-12-12 |
View Report |
|
Accounts. Accounts type full. |
2017-09-28 |
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|
Persons with significant control. Withdrawal date: 2017-07-11. |
2017-07-11 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Vel Holdings Limited. |
2017-07-07 |
View Report |
|
Persons with significant control. Psc name: Delta Air Lines, Inc. Notification date: 2016-04-06. |
2017-07-07 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-07-07. |
2017-07-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-31 |
View Report |
|
Accounts. Accounts type full. |
2016-09-22 |
View Report |
|
Officers. Officer name: Mr William Carroll. Appointment date: 2016-06-20. |
2016-06-21 |
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Officers. Termination date: 2016-06-20. Officer name: Wayne Ivan Aaron. |
2016-06-20 |
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|
Officers. Officer name: Nicholas Anthony Robert Fox. Termination date: 2016-06-20. |
2016-06-20 |
View Report |
|
Officers. Officer name: Mrs Lisa Victoria Thomas. Appointment date: 2016-06-20. |
2016-06-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-09 |
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|
Accounts. Accounts type full. |
2015-10-08 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2015-05-11 |
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Address. New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. |
2015-02-20 |
View Report |
|
Address. New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. |
2015-02-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-02 |
View Report |
|
Officers. Officer name: Wayne Ivan Aaron. Change date: 2015-01-22. |
2015-02-02 |
View Report |
|
Officers. Change date: 2015-01-22. Officer name: Jefferey Allen Arinder. |
2015-02-02 |
View Report |
|
Officers. Change date: 2015-01-22. Officer name: Mr Ian Philip Woods. |
2015-02-02 |
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|
Officers. Appointment date: 2015-01-06. Officer name: Mr Nicholas Anthony Robert Fox. |
2015-01-06 |
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|
Officers. Officer name: Gordon Douglas Mccallum. Termination date: 2015-01-06. |
2015-01-06 |
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|
Officers. Officer name: Barry Alexander Ralph Gerrard. Termination date: 2014-10-02. |
2014-12-18 |
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|
Officers. Officer name: Wayne Ivan Aaron. |
2014-03-27 |
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|
Officers. Officer name: Jefferey Allen Arinder. |
2014-03-27 |
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Resolution. Description: Resolutions. |
2014-03-21 |
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Capital. Capital allotment shares. |
2014-03-19 |
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Capital. Capital variation of rights attached to shares. |
2014-03-19 |
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|
Capital. Capital name of class of shares. |
2014-03-19 |
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Resolution. Description: Resolutions. |
2014-03-19 |
View Report |
|
Capital. Capital name of class of shares. |
2014-03-17 |
View Report |
