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VIOSMART BOX FOR GOOD FOUNDATION

Company number 12773155

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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)
12 Aug 2024 AA Micro company accounts made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
27 Jan 2023 PSC05 Change of details for Viosmart Holdings Limited as a person with significant control on 27 January 2023
27 Jan 2023 CH01 Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 27 January 2023
27 Jan 2023 CH01 Director's details changed for Mr Duncan Mcneill-Mccallum on 27 January 2023
27 Jan 2023 AD01 Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 January 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
05 Jul 2022 CH01 Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 5 July 2022
05 Jul 2022 CH01 Director's details changed for Mr Duncan Mcneill-Mccallum on 5 July 2022
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 December 2020
28 Jul 2020 NEWINC Incorporation