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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02 Feb 2023 |
MR01 |
Registration of charge 074286440004, created on 27 January 2023
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16 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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04 Jul 2022 |
CERTNM |
Company name changed visual method LTD\certificate issued on 04/07/22
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RES15 ‐
Change company name resolution on 2022-06-07
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04 Jul 2022 |
CONNOT |
Change of name notice
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for David James Mcvitie on 3 November 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Edward Kennon as a director on 30 June 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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11 Sep 2020 |
PSC04 |
Change of details for Mr David Mcvite as a person with significant control on 9 September 2020
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09 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
MR01 |
Registration of charge 074286440003, created on 1 May 2020
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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20 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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18 Jun 2019 |
PSC01 |
Notification of Arthur Jeremy Barritt Middleton as a person with significant control on 12 July 2018
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Vladimir Hazem Mulhem on 18 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for David James Mcvitie on 18 June 2019
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18 Jun 2019 |
CH03 |
Secretary's details changed for David James Mcvitie on 18 June 2019
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03 Mar 2019 |
AD01 |
Registered office address changed from First Floor, Telecom House, 125-135 Preston Road Brighton BN1 6AF England to 127 Portland Street Portland Street Manchester M1 4PZ on 3 March 2019
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22 Oct 2018 |
AP01 |
Appointment of Mr Dimitar Ivov Dimitrov as a director on 12 July 2018
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22 Oct 2018 |
AP01 |
Appointment of Mr Arthur Jeremy Barritt Middleton as a director on 12 July 2018
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