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VISTA GROUP INTERNATIONAL (UK) LIMITED

Company number 06028720

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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