VISA BUSINESS STRATEGIES (ASIA) LIMITED

Company number 11757438

Date	Type	Description	View / Download
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 8 January 2020	(3 pages)
22 May 2024	PSC01	Notification of Harvey Shulman as a person with significant control on 27 August 2019	(2 pages)
22 May 2024	PSC07	Cessation of Harvey Barry Shulman as a person with significant control on 27 August 2020	(1 page)
22 May 2024	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 100	(3 pages)
21 May 2024	AP03	Appointment of John Marney as a secretary on 21 May 2024	(2 pages)
19 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	(4 pages)
12 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(3 pages) Download iXBRL
08 Aug 2023	CERTNM	Company name changed visa business strategies (vietnam) LIMITED\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04	(3 pages)
17 May 2023	TM01	Termination of appointment of Pauline Margaret Curham as a director on 16 May 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of An Mai Vu as a director on 3 April 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
02 Feb 2023	PSC07	Cessation of Canfields Law Limited as a person with significant control on 27 August 2020	(1 page)
02 Feb 2023	PSC01	Notification of Harvey Barry Shulman as a person with significant control on 27 August 2020	(2 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(8 pages) Download iXBRL
29 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
23 Feb 2021	AA	Micro company accounts made up to 31 January 2020	(3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
13 Sep 2020	AD01	Registered office address changed from 129 Finchley Road London NW3 6HY England to Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA on 13 September 2020	(1 page)
27 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 8 January 2020	(2 pages)
23 Feb 2020	CS01	Confirmation statement made on 8 January 2020 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/08/2020 and again on the 29/05/2024	(3 pages)
21 Oct 2019	AP01	Appointment of Ms an Mai Vu as a director on 21 August 2019	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-02	(2 pages)
16 Jul 2019	CONNOT	Change of name notice	(2 pages)
09 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 1	(11 pages)