VISTA GROUP INTERNATIONAL (UK) LIMITED
Company number 06028720
- Company Overview for VISTA GROUP INTERNATIONAL (UK) LIMITED (06028720)
- Filing history for VISTA GROUP INTERNATIONAL (UK) LIMITED (06028720)
- People for VISTA GROUP INTERNATIONAL (UK) LIMITED (06028720)
- Charges for VISTA GROUP INTERNATIONAL (UK) LIMITED (06028720)
- More for VISTA GROUP INTERNATIONAL (UK) LIMITED (06028720)
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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30 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
01 May 2024 | AD01 | Registered office address changed from The Aircraft Factory 100 Cambridge Grove Hammersmith London W6 0LE to Fora - Thomas House 84 Eccleston Square London SW1V 1PX on 1 May 2024 | |
15 Apr 2024 | CERTNM |
Company name changed vista entertainment solutions (uk) LIMITED\certificate issued on 15/04/24
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11 Jan 2024 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Apr 2023 | TM01 | Termination of appointment of Kimbal Harrison Riley as a director on 11 April 2023 | |
13 Apr 2023 | AP01 | Appointment of Stuart Quane Dickinson as a director on 11 April 2023 | |
16 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
22 Nov 2022 | MR01 | Registration of charge 060287200003, created on 15 November 2022 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
30 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Jan 2021 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
02 Sep 2020 | TM01 | Termination of appointment of Brian John Cadzow as a director on 27 August 2020 | |
28 Aug 2020 | AP01 | Appointment of Kelvin James Preston as a director on 27 August 2020 | |
28 Aug 2020 | AP01 | Appointment of Matthew John Harvey Cawte as a director on 27 August 2020 | |
21 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Feb 2020 | MR01 | Registration of charge 060287200002, created on 30 January 2020 | |
03 Feb 2020 | MA | Memorandum and Articles of Association | |
03 Feb 2020 | RESOLUTIONS |
Resolutions
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19 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
30 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
13 Aug 2018 | TM01 | Termination of appointment of Murray Lawrence Holdaway as a director on 20 July 2018 |