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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13 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Feb 2025 |
AD01 |
Registered office address changed from Kings Court, 559a Kings Road Fulham SW6 2EB England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 13 February 2025
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13 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-11
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29 Oct 2024 |
TM01 |
Termination of appointment of Charles Elliott Defelice as a director on 28 October 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Apr 2024 |
CERTNM |
Company name changed visu verum developments LIMITED\certificate issued on 20/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Mayad Joseph Allos as a director on 3 November 2021
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 May 2021 |
PSC05 |
Change of details for Mcc19 Ltd as a person with significant control on 10 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Kings Court, 559a Kings Road Fulham SW6 2EB on 10 May 2021
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10 May 2021 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 10 May 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Sep 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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