VGHL LTD filing history - Find and update company information

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VGHL LTD

Company number 08474072

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2023	CH03	Secretary's details changed for Mr Craig Angus Hutchison on 18 July 2023	View PDF Secretary's details changed for Mr Craig Angus Hutchison on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AD01	Registered office address changed from 1033 Finchley Road London NW11 7ES United Kingdom to 1 Rosemont Road London NW3 6NG on 18 July 2023	View PDF Registered office address changed from 1033 Finchley Road London NW11 7ES United Kingdom to 1 Rosemont Road London NW3 6NG on 18 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AAMD	Amended micro company accounts made up to 31 March 2020	View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AD01	Registered office address changed from 158 Malden Road London NW5 4BT United Kingdom to 1033 Finchley Road London NW11 7ES on 19 March 2019	View PDF Registered office address changed from 158 Malden Road London NW5 4BT United Kingdom to 1033 Finchley Road London NW11 7ES on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC07	Cessation of Marc Anton Van Gilst as a person with significant control on 14 March 2019	View PDF Cessation of Marc Anton Van Gilst as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC01	Notification of Craig Angus Hutchison as a person with significant control on 14 March 2019	View PDF Notification of Craig Angus Hutchison as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP03	Appointment of Mr Craig Angus Hutchison as a secretary on 14 March 2019	View PDF Appointment of Mr Craig Angus Hutchison as a secretary on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM02	Termination of appointment of Marc Van Gilst as a secretary on 14 March 2019	View PDF Termination of appointment of Marc Van Gilst as a secretary on 14 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of Marc Anton Van Gilst as a director on 14 March 2019	View PDF Termination of appointment of Marc Anton Van Gilst as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Mr Craig Angus Hutchison as a director on 14 March 2019	View PDF Appointment of Mr Craig Angus Hutchison as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AD01	Registered office address changed from 36 Uplands Road London N8 9NL to 158 Malden Road London NW5 4BT on 12 March 2018	View PDF Registered office address changed from 36 Uplands Road London N8 9NL to 158 Malden Road London NW5 4BT on 12 March 2018 - link opens in a new window - 1 page (1 page)

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