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LONDON VISUAL LTD

Company number 06390948

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	CH01	Director's details changed for Mr Kristian Levring on 5 October 2024	View PDF Director's details changed for Mr Kristian Levring on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Mr Kristian Levring as a person with significant control on 6 April 2016	View PDF Change of details for Mr Kristian Levring as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 4 October 2024	View PDF Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AD03	Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	View PDF Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages)
30 Jul 2019	AA01	Previous accounting period shortened from 30 October 2018 to 29 October 2018	View PDF Previous accounting period shortened from 30 October 2018 to 29 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	TM02	Termination of appointment of Henriette Marie Reichhardt as a secretary on 17 October 2018	View PDF Termination of appointment of Henriette Marie Reichhardt as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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LONDON VISUAL LTD

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