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VISTA POSTER ADVERTISING LIMITED

Company number 03626308

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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)
20 Sep 2021 CH01 Director's details changed for Mr Damian Cox on 5 July 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
06 Sep 2021 PSC07 Cessation of Andrew Mark Johnson as a person with significant control on 16 October 2020
31 Aug 2021 PSC05 Change of details for Wildstone Finance Limited as a person with significant control on 27 April 2021
09 Jul 2021 AP01 Appointment of Jennifer Lyn Smith as a director on 8 July 2021
03 Jun 2021 PSC07 Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021
24 May 2021 PSC02 Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021
13 May 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021
13 May 2021 AP01 Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021
29 Apr 2021 MR01 Registration of charge 036263080001, created on 23 April 2021
29 Apr 2021 MR01 Registration of charge 036263080002, created on 23 April 2021
27 Apr 2021 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021
12 Feb 2021 AD01 Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021
22 Oct 2020 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 22 October 2020
19 Oct 2020 PSC02 Notification of Wildstone Estates Limited as a person with significant control on 16 October 2020
19 Oct 2020 AP01 Appointment of Mr Damian Cox as a director on 16 October 2020
19 Oct 2020 AP01 Appointment of Mr Jonathan Chandler as a director on 16 October 2020
19 Oct 2020 AP01 Appointment of Mr Philip Henrik Allard as a director on 16 October 2020
19 Oct 2020 TM01 Termination of appointment of Jacquelin Amanda Johnson as a director on 16 October 2020
19 Oct 2020 TM01 Termination of appointment of Andrew Mark Johnson as a director on 16 October 2020
19 Oct 2020 TM02 Termination of appointment of Andrew Mark Johnson as a secretary on 16 October 2020
17 Oct 2020 AA Unaudited abridged accounts made up to 30 December 2019
07 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 30 December 2018
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates