GRAND VISUAL THEORY LIMITED

Company number 05467401

Date	Type	Description	View / Download
28 May 2019	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 28 May 2019	(1 page)
24 May 2019	TM02	Termination of appointment of Jacqueline Margaret Morris as a secretary on 21 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Neil John Morris as a director on 21 May 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Barry Howard Cupples as a director on 21 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr James Copley as a director on 21 May 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
15 May 2019	MR04	Satisfaction of charge 054674010004 in full	(1 page)
21 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
21 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
11 May 2017	AD03	Register(s) moved to registered inspection location 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF	(1 page)
11 May 2017	AD02	Register inspection address has been changed to 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF	(1 page)
11 May 2017	CH01	Director's details changed for Mr Neil John Morris on 11 May 2017	(2 pages)
11 May 2017	CH03	Secretary's details changed for Jacqueline Margaret Morris on 13 January 2017	(1 page)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Jul 2016	MR01	Registration of charge 054674010004, created on 15 July 2016	(31 pages)
11 May 2016	CH03	Secretary's details changed for Jacqueline Margaret Morris on 11 May 2016	(1 page)
11 May 2016	CH01	Director's details changed for Mr Neil John Morris on 11 May 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 81	(5 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)