(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 4th, April 2024
| address
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Free Download
(1 page)
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(CH01) On Thursday 4th April 2024 director's details were changed
filed on: 4th, April 2024
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 4th April 2024 director's details were changed
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 31st January 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(4 pages)
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(PSC05) Change to a person with significant control Wednesday 1st February 2023
filed on: 13th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Tuesday 31st January 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(18 pages)
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(AP01) New director appointment on Tuesday 1st August 2023.
filed on: 3rd, August 2023
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Monday 31st July 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 31st January 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control Tuesday 20th December 2022
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, March 2023
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 1st, March 2023
| incorporation
|
Free Download
(30 pages)
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(CERTNM) Company name changed vuealta applications LIMITEDcertificate issued on 01/02/23
filed on: 1st, February 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AA01) Previous accounting period extended from Saturday 31st December 2022 to Tuesday 31st January 2023
filed on: 1st, February 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 19th December 2022.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Tuesday 31st January 2023.
filed on: 20th, December 2022
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 19th December 2022.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Harwood House Harwood Road London SW6 4QP England to Regent's Place 15th and 16th Floors 338 Euston Road London NW1 3BT on Tuesday 20th December 2022
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 19th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 19th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Monday 31st January 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Monday 31st January 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 1st February 2019
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Friday 1st February 2019
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 5th, May 2021
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 2 Stephen Street London W1T 1AN England to Harwood House Harwood Road London SW6 4QP on Tuesday 20th April 2021
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 31st January 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from Friday 28th February 2020 to Friday 31st January 2020
filed on: 13th, May 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 31st January 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 28th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to 2 Stephen Street London W1T 1AN on Wednesday 31st July 2019
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, February 2019
| incorporation
|
Free Download
(25 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Friday 1st February 2019
capital
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