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VISUAL ENERGY ASSOCIATES LIMITED

Company number 04145467

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
20 Jan 2023 AD01 Registered office address changed from 3 Shortlands London W6 8DA United Kingdom to 4-17a Huddle Shortlands London W6 8DA on 20 January 2023
02 Sep 2022 AD01 Registered office address changed from Curtain House 134-136 Curtain Road London London EC2A 3AR England to 3 Shortlands London W6 8DA on 2 September 2022
06 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
05 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
18 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
17 Jun 2021 TM01 Termination of appointment of Frances Hodler as a director on 14 May 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
07 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
02 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
17 Sep 2019 AP01 Appointment of Mrs Gillian Marie Crann Brereton as a director on 28 August 2019
17 Sep 2019 CH01 Director's details changed for Laurence Titton on 17 September 2019
17 Sep 2019 PSC04 Change of details for Mr Laurence Titton as a person with significant control on 17 September 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
05 Feb 2018 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Curtain House 134-136 Curtain Road London London EC2A 3AR on 5 February 2018
24 Jan 2018 CH01 Director's details changed for Mr Frances Hodler on 11 January 2018
24 Jan 2018 CH01 Director's details changed for Laurence Titton on 11 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Andrew John Hudson on 11 January 2018
24 Jan 2018 PSC04 Change of details for Mr Laurence Titton as a person with significant control on 11 January 2018