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VISION DEVELOP (SEVENOAKS 2024) LIMITED

Company number 12727123

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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)
14 Nov 2024 AP01 Appointment of Mr Keith Cornelius Bastian as a director on 14 November 2024
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
05 Sep 2024 TM01 Termination of appointment of Afsaneh Myers as a director on 5 September 2024
05 Sep 2024 TM01 Termination of appointment of Charmaine Abomnes as a director on 5 September 2024
05 Sep 2024 PSC07 Cessation of Afsaneh Myers as a person with significant control on 5 September 2024
05 Sep 2024 PSC07 Cessation of Charmaine Abomnes as a person with significant control on 5 September 2024
05 Sep 2024 CERTNM Company name changed freddie and olivia LIMITED\certificate issued on 05/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-05
05 Sep 2024 PSC01 Notification of Giles Underhill as a person with significant control on 5 September 2024
05 Sep 2024 PSC01 Notification of Permjit Sulh as a person with significant control on 5 September 2024
05 Sep 2024 AP01 Appointment of Mr Giles William Underhill as a director on 5 September 2024
05 Sep 2024 AP01 Appointment of Mr Permjit Sulh as a director on 5 September 2024
05 Sep 2024 AA Accounts for a dormant company made up to 31 July 2024
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 July 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
10 Dec 2020 CH01 Director's details changed for Ms Charmaine Abomnes on 15 September 2020
10 Dec 2020 PSC04 Change of details for Ms Charmaine Abomnes as a person with significant control on 15 September 2020
07 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-07
  • GBP 100