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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20 Sep 2024 |
AA |
Full accounts made up to 31 January 2024
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03 May 2024 |
AP01 |
Appointment of Mr Jochen Berthold Kasper as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Daniel John Moriarty as a director on 1 May 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Hemant D Kapadia on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Gregory Michael Giangiordano on 4 April 2024
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04 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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04 Apr 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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13 Feb 2024 |
PSC05 |
Change of details for Vuealta Developments Limited as a person with significant control on 1 February 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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11 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Hemant D Kapadia as a director
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03 Aug 2023 |
AP01 |
Appointment of Mr Hemant D Kapadia as a director on 1 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 11/08/2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Nadine Pichelot as a director on 31 July 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 Mar 2023 |
PSC05 |
Change of details for Vuealta Developments Limited as a person with significant control on 20 December 2022
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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01 Feb 2023 |
CERTNM |
Company name changed vuealta applications LIMITED\certificate issued on 01/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Harwood House Harwood Road London SW6 4QP England to Regent's Place 15th and 16th Floors 338 Euston Road London NW1 3BT on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Ian James Stone as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Adam Bimson as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Gregory Giangiordano as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Nadine Pichelot as a director on 19 December 2022
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