- Company Overview for VISTRA (UK) LIMITED (05687452)
- Filing history for VISTRA (UK) LIMITED (05687452)
- People for VISTRA (UK) LIMITED (05687452)
- Charges for VISTRA (UK) LIMITED (05687452)
- More for VISTRA (UK) LIMITED (05687452)
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) |
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11 Oct 2022 | AD01 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022 | |
10 Oct 2022 | AD01 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 10 October 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
05 Jan 2022 | TM01 | Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021 | |
21 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Feb 2021 | AP01 | Appointment of Mr Jason Anthony Burgoyne as a director on 11 February 2021 | |
25 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
21 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
26 Aug 2020 | TM01 | Termination of appointment of David Rudge as a director on 24 August 2020 | |
31 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with updates | |
28 Jan 2020 | PSC05 | Change of details for Accomplish Uk Holdings Limited as a person with significant control on 28 January 2020 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with updates | |
18 Oct 2018 | PSC02 | Notification of Accomplish Uk Holdings Limited as a person with significant control on 6 April 2016 | |
18 Oct 2018 | PSC07 | Cessation of David Rudge as a person with significant control on 6 April 2016 | |
18 Oct 2018 | PSC07 | Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016 | |
18 Oct 2018 | PSC07 | Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016 | |
18 Oct 2018 | PSC07 | Cessation of Paul John Cooper as a person with significant control on 6 April 2016 | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Mar 2018 | AP01 | Appointment of Mrs Debbie Jane Farman as a director on 25 October 2017 | |
25 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
18 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates |