Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mrs Charlotte Sara Toon as a person with significant control on 1 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Peter John Toon as a person with significant control on 1 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Peter Toon on 1 November 2022
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18 Jul 2022 |
PSC01 |
Notification of Charlotte Sara Toon as a person with significant control on 7 April 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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18 Jul 2022 |
PSC04 |
Change of details for Mr Peter John Toon as a person with significant control on 7 April 2022
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27 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2022
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14 Apr 2022 |
CERTNM |
Company name changed vision group LTD\certificate issued on 14/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-13
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit D1 Walton Road Portsmouth Hampshire PO6 1th England to St Mawes 27 Grove Road Lee-on-the-Solent Hampshire PO13 9JA on 6 April 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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