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CORPORATE VISIONS UK LIMITED

Company number 04718232

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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)
07 May 2019 CH01 Director's details changed for Mr Erik Andrew Peterson on 28 March 2019
17 Dec 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
15 May 2018 RP04CS01 Second filing of Confirmation Statement dated 01/04/2017
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
17 Apr 2018 TM02 Termination of appointment of Joseph Terry as a secretary on 27 October 2017
05 Mar 2018 TM01 Termination of appointment of Gloria Fan as a director on 27 October 2017
05 Mar 2018 TM01 Termination of appointment of Joseph Terry as a director on 27 October 2017
05 Mar 2018 AP01 Appointment of Mr Erik Andrew Peterson as a director on 26 October 2017
12 May 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/05/2018.
19 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-22
19 Jan 2017 CONNOT Change of name notice
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Sep 2016 AP01 Appointment of Ms Gloria Fan as a director on 8 September 2016
09 Sep 2016 CH03 Secretary's details changed for Joseph Terry on 8 September 2016
09 Sep 2016 CH01 Director's details changed for Joseph Terry on 8 September 2016
09 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
11 Feb 2014 AP01 Appointment of Joseph Terry as a director
10 Feb 2014 TM01 Termination of appointment of Suzanne Sheppard as a director
10 Feb 2014 TM01 Termination of appointment of James Melillo as a director