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UNITED VISUAL ARTISTS LIMITED

Company number 04579735

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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)
13 Mar 2018 PSC02 Notification of Uva Investments Limited as a person with significant control on 20 February 2018
13 Mar 2018 PSC07 Cessation of Chris Bryan Bird as a person with significant control on 20 February 2018
13 Mar 2018 TM01 Termination of appointment of Christopher Bryan Bird as a director on 20 February 2018
13 Mar 2018 TM02 Termination of appointment of Christopher Bryan Bird as a secretary on 20 February 2018
01 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with updates
13 Nov 2017 PSC07 Cessation of Ashraf Nehru as a person with significant control on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Ashraf Nehru as a director on 10 November 2017
08 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
20 Jul 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Apr 2016 MR04 Satisfaction of charge 1 in full
24 Feb 2016 MR01 Registration of charge 045797350002, created on 24 February 2016
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 150
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 150
19 Dec 2014 CH03 Secretary's details changed for Mr Christopher Bryan Bird on 29 October 2014
19 Dec 2014 CH01 Director's details changed for Mr Christopher Bryan Bird on 29 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 150
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010