Advanced company searchLink opens in new window

MALL VISION HOLDINGS LTD

Company number 10529757

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 31 July 2021
18 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 TM01 Termination of appointment of Peter John Murray Collins as a director on 15 September 2021
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
11 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
20 Nov 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Welland Lodge 13 Holmes Drive Ketton Stamford PE9 3YB on 20 November 2019
18 Nov 2019 MR01 Registration of charge 105297570002, created on 1 November 2019
18 Nov 2019 MR04 Satisfaction of charge 105297570001 in full
01 Nov 2019 MR01 Registration of charge 105297570001, created on 22 October 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
21 Aug 2019 PSC07 Cessation of James Alexander Scott as a person with significant control on 21 August 2019
21 Aug 2019 TM01 Termination of appointment of James Alexander Scott as a director on 21 August 2019
20 Aug 2019 AAMD Amended total exemption full accounts made up to 31 July 2019
05 Aug 2019 AP01 Appointment of Mr Philip Martin Tait as a director on 20 July 2019
05 Aug 2019 PSC01 Notification of Phil Tait as a person with significant control on 1 January 2018
02 Aug 2019 AA Micro company accounts made up to 31 July 2019
01 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
04 Jul 2019 AP01 Appointment of Mr Peter John Murray Collins as a director on 3 July 2019