(AA) Full accounts data made up to Sunday 31st December 2023
filed on: 11th, April 2024
| accounts
|
Free Download
(27 pages)
|
(TM02) Secretary appointment termination on Friday 5th April 2024
filed on: 5th, April 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 13th November 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 13th November 2023.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(28 pages)
|
(CERTNM) Company name changed valitor LIMITEDcertificate issued on 04/09/23
filed on: 4th, September 2023
| change of name
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Rapyd Suite 26, Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on Friday 16th June 2023
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 14th December 2022.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 14th December 2022
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: Friday 1st July 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 1st July 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st July 2022.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st July 2022.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st April 2020 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st April 2020 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 24th March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 24th March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(29 pages)
|
(TM02) Secretary appointment termination on Monday 15th February 2021
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, July 2020
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 21st, July 2020
| capital
|
Free Download
(1 page)
|
(SH19) 5000000.00 GBP is the capital in company's statement on Tuesday 21st July 2020
filed on: 21st, July 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 10/07/20
filed on: 21st, July 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 21st, July 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 34826169.00 GBP is the capital in company's statement on Tuesday 21st April 2020
filed on: 22nd, May 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, May 2020
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB to Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on Thursday 30th January 2020
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
(AP04) On Friday 17th January 2020 - new secretary appointed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 17th January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
(SH01) 33226169.00 GBP is the capital in company's statement on Monday 30th December 2019
filed on: 29th, January 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, January 2020
| resolution
|
Free Download
|
(AP01) New director appointment on Friday 8th November 2019.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 8th November 2019.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) 28226169.00 GBP is the capital in company's statement on Monday 28th October 2019
filed on: 1st, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 31226169.00 GBP is the capital in company's statement on Monday 28th October 2019
filed on: 1st, November 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 9th October 2019.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 9th October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 9th October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 9th October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 27th September 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 27th September 2019 - new secretary appointed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Friday 10th May 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 10th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 10th May 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 10th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 10th May 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 10th May 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, April 2019
| resolution
|
Free Download
(6 pages)
|
(SH01) 21426169.00 GBP is the capital in company's statement on Sunday 31st March 2019
filed on: 11th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 8132626.00 GBP is the capital in company's statement on Sunday 31st March 2019
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 4500000.00 GBP is the capital in company's statement on Thursday 20th December 2018
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 15th November 2018
filed on: 15th, November 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 12th November 2018
filed on: 12th, November 2018
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) 3000000.00 GBP is the capital in company's statement on Wednesday 27th September 2017
filed on: 21st, May 2018
| capital
|
Free Download
(3 pages)
|
(AP03) On Wednesday 24th May 2017 - new secretary appointed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, March 2017
| resolution
|
Free Download
(3 pages)
|
(SH01) 1000000.00 GBP is the capital in company's statement on Monday 13th March 2017
filed on: 29th, March 2017
| capital
|
Free Download
(8 pages)
|
(CH01) On Tuesday 20th September 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 21st September 2016.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 21st September 2016.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 28th September 2015 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 28th September 2015
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 1st May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 27th May 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Swedbank House 42 New Broad Street London EC2M 1JD United Kingdom to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on Saturday 3rd October 2015
filed on: 3rd, October 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 1st May 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 1st May 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(19 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
capital
|
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 21st, January 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013.
filed on: 5th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 1st May 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 1st, May 2012
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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