(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 8th, March 2024
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on February 1, 2024
filed on: 1st, February 2024
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 12, 2023
filed on: 7th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control March 8, 2022
filed on: 31st, January 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 12, 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed V39 LIMITEDcertificate issued on 12/01/22
filed on: 12th, January 2022
| change of name
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 12, 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to June 30, 2021
filed on: 25th, May 2021
| accounts
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 12, 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates July 12, 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, April 2019
| resolution
|
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(36 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, April 2019
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, April 2019
| resolution
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from July 31, 2019 to March 31, 2019
filed on: 16th, April 2019
| accounts
|
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(3 pages)
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(SH01) Capital declared on March 29, 2019: 380.00 GBP
filed on: 15th, April 2019
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 12th, April 2019
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, July 2018
| incorporation
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Free Download
(13 pages)
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(SH01) Capital declared on July 13, 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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