(CS01) Confirmation statement with no updates Fri, 19th Jan 2024
filed on: 20th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 27th Nov 2023 director's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 27th Nov 2023 director's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Tyttenhanger House Coursers Road St Albans Hertfordshire AL4 0PG United Kingdom on Mon, 27th Nov 2023 to Arquen House 4-6 Spicer Street St Albans Herts AL3 4PQ
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 27th Nov 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 27th Nov 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Mon, 27th Nov 2023 secretary's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 7th, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 19th Jan 2023
filed on: 21st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 23rd, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 19th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 26th, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 19th Jan 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 6th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 19th Jan 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 3rd, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 19th Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 8th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 19th Jan 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 201 Tyttenhanger House Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG England on Thu, 28th Sep 2017 to Tyttenhanger House Coursers Road St Albans Hertfordshire AL4 0PG
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 8th, June 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Sun, 30th Apr 2017
filed on: 9th, March 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 19th Jan 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 156 Hatfield Road St Albans Herts AL1 4JD on Tue, 5th Apr 2016 to 201 Tyttenhanger House Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016
filed on: 26th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 28th, February 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Jan 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 16th Jun 2014. Old Address: 30 Long Fallow St. Albans AL2 3EE
filed on: 16th, June 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 2nd, March 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jan 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 21st Jan 2014: 100.00 GBP
capital
|
|
(AP01) On Sat, 15th Jun 2013 new director was appointed.
filed on: 15th, June 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed visual london LTDcertificate issued on 22/05/13
filed on: 22nd, May 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(RES15) Resolution on Tue, 21st May 2013 to change company name
change of name
|
|
(TM01) Director's appointment terminated on Fri, 17th May 2013
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 17th May 2013 new director was appointed.
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 27th, February 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jan 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, January 2012
| incorporation
|
Free Download
(8 pages)
|