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STROM VISION LIMITED

Company number 06207779

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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)
05 Feb 2018 PSC03 Notification of Jordan Saul Burnard as a person with significant control on 23 January 2018
05 Feb 2018 PSC02 Notification of Jordan Saul Bernard as a person with significant control on 23 January 2018
05 Feb 2018 AD01 Registered office address changed from Cragside Wath Ripon North Yorkshire HG4 5ET United Kingdom to Guardian House Ground Floor Office Premises Fishergreen Ripon HG4 1NL on 5 February 2018
05 Feb 2018 PSC01 Notification of Jordan Saul Bernard as a person with significant control on 23 January 2018
05 Feb 2018 AP01 Appointment of Mr Jordan Saul Bernard as a director on 23 January 2018
05 Feb 2018 PSC07 Cessation of Stephen Black as a person with significant control on 23 January 2018
05 Feb 2018 TM01 Termination of appointment of Stephen Black as a director on 23 January 2018
24 Jan 2018 PSC01 Notification of Stephen Black as a person with significant control on 23 January 2018
24 Jan 2018 AP01 Appointment of Mr Stephen Black as a director on 23 January 2018
24 Jan 2018 AD01 Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to Cragside Wath Ripon North Yorkshire HG4 5ET on 24 January 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
23 Jan 2018 TM01 Termination of appointment of Nataliia Fox as a director on 23 January 2018
23 Jan 2018 PSC07 Cessation of Nataliia Fox as a person with significant control on 23 January 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
01 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
01 Apr 2017 AD01 Registered office address changed from Unit 10 Coopers Place, Combe Lane Wormley Godalming Surrey GU8 5SZ England to 14 Carleton House Boulevard Drive London NW9 5QF on 1 April 2017
01 Apr 2017 TM01 Termination of appointment of Deborah Parsons as a director on 5 October 2016
01 Apr 2017 AP01 Appointment of Mrs Nataliia Fox as a director on 5 October 2016
01 Apr 2017 TM01 Termination of appointment of Edward Simon Parsons as a director on 5 October 2016
17 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Feb 2017 CH01 Director's details changed for Ms Deborah Goldsmith on 1 January 2017
06 Feb 2017 TM02 Termination of appointment of Simon William Parsons as a secretary on 27 January 2017
09 Nov 2016 MR01 Registration of charge 062077790001, created on 8 November 2016
20 Jul 2016 AD01 Registered office address changed from Friar's Orchard Rectory Hill West Dean Salisbury Wiltshire SP5 1JL to Unit 10 Coopers Place, Combe Lane Wormley Godalming Surrey GU8 5SZ on 20 July 2016