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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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21 Dec 2022 |
PSC02 |
Notification of Vuealta Holdings Limited as a person with significant control on 19 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Vuealta Group Limited as a person with significant control on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Ian James Stone as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Adam Bimson as a director on 19 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Malcom Alexander Nisbet as a director on 19 December 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 2 Stephen Street London W1T 1AN England to Harwood House Harwood Road London SW6 4QP on 20 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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31 Jul 2019 |
AD01 |
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to 2 Stephen Street London W1T 1AN on 31 July 2019
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Dec 2018 |
PSC02 |
Notification of Vuealta Group Limited as a person with significant control on 27 February 2018
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06 Dec 2018 |
PSC07 |
Cessation of Ian James Stone as a person with significant control on 27 February 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2017
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