Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
PSC05 |
Change of details for Santos Vision Limited as a person with significant control on 17 December 2024
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19 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Eduardo Machado Santos on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Dr Helio Mauricio Ribeiro Dos Santos on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
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12 Sep 2023 |
PSC05 |
Change of details for Santos Vision Limited as a person with significant control on 12 September 2023
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13 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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07 Jul 2022 |
PSC05 |
Change of details for Santos Vision Limited as a person with significant control on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Dr Helio Mauricio Ribeiro Dos Santos on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Eduardo Machado Santos on 1 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 7 July 2022
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14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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23 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Eduardo Machado Santos on 17 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Dr Helio Mauricio Ribeiro Dos Santos on 17 March 2021
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