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VISUALISATION ONE (LONDON) LIMITED

Company number 07799562

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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)
10 May 2016 AD01 Registered office address changed from 3 Linenhall Place Chester CH1 2LP to St. John's School Vicar's Lane Chester CH1 1QX on 10 May 2016
19 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 CH01 Director's details changed for John Crighton on 6 October 2013
09 Oct 2013 CH01 Director's details changed for Patrick Corcoran on 6 October 2013
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
29 Jan 2013 AP01 Appointment of Patrick Corcoran as a director
29 Jan 2013 AP01 Appointment of John Crighton as a director
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
22 May 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
06 Oct 2011 NEWINC Incorporation