VEEZU ASSIST LIMITED
| Status | ACTIVE |
| Company No. | 09215592 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2014 |
| Age | 9 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
VEEZU ASSIST LIMITED is an active private limited company with number 09215592. It was incorporated 9 years, 8 months, 23 days ago, on 12 September 2014. The company address is Hodge House Hodge House, Cardiff, CF10 1DY, Caerdydd, Wales.
Company Fillings
Accounts with accounts type small
Date: 08 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Veezu Holdings Limited
Change date: 2023-06-01
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
New address: Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY
Old address: Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales
Change date: 2023-06-01
Documents
Accounts with accounts type small
Date: 05 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Mortgage satisfy charge full
Date: 01 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155920008
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-23
Charge number: 092155920009
Documents
Accounts with accounts type small
Date: 25 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type small
Date: 06 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-29
Charge number: 092155920008
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-29
Charge number: 092155920007
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155920006
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155920004
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Change to a person with significant control
Date: 14 Sep 2020
Action Date: 11 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Veezu Holdings Limited
Change date: 2020-09-11
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Richard Thomas
Termination date: 2019-12-05
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ragan
Termination date: 2019-12-05
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Mr Timothy Rawlinson Sale
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092155920006
Charge creation date: 2019-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092155920005
Charge creation date: 2019-12-06
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155920003
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155920001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092155920004
Charge creation date: 2019-12-06
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Change person director company with change date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-12
Officer name: Mr Nathan Iestyn Bowles
Documents
Change person director company with change date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Ragan
Change date: 2019-09-12
Documents
Accounts with accounts type small
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: AD01
New address: Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH
Old address: Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH
Change date: 2019-06-25
Documents
Accounts with accounts type small
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Richard Thomas
Appointment date: 2018-06-01
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Francis Hope-Bell
Termination date: 2018-05-21
Documents
Mortgage satisfy charge full
Date: 13 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155920002
Documents
Accounts with accounts type small
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2017
Action Date: 10 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-10
Charge number: 092155920003
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Fleet
Termination date: 2016-10-11
Documents
Accounts with accounts type audited abridged
Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Mr Nathan Bowles
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Francis Hope-Bell
Appointment date: 2016-09-07
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Accounts with accounts type small
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 11 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2015
Action Date: 18 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092155920001
Charge creation date: 2015-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2015
Action Date: 18 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-18
Charge number: 092155920002
Documents
Change account reference date company previous shortened
Date: 21 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-12-31
Documents
Change account reference date company current extended
Date: 10 Apr 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-14
Officer name: Mr Paul Ragan
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: Paul Robert Ragan
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Veezu Limited
Termination date: 2014-11-14
Documents
Capital allotment shares
Date: 13 Nov 2014
Action Date: 12 Sep 2014
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2014-09-12
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-30
Officer name: Mr Andrew Fleet
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Joanna Jayne Bromige
Appointment date: 2014-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-30
Old address: Raleigh House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH Wales
New address: Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH
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