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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22 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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22 Nov 2024 |
PSC04 |
Change of details for Lei Zhang as a person with significant control on 22 November 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Timothy Sutherland Naylor as a director on 29 December 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Lily Low as a director on 28 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Erica Lynn Newland as a director on 28 June 2024
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Dec 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Dec 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 18/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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28 Sep 2023 |
PSC04 |
Change of details for Lei Zhang as a person with significant control on 11 May 2023
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19 Sep 2023 |
CERTNM |
Company name changed envision digital U.K. LIMITED\certificate issued on 19/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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18 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2022 |
CH01 |
Director's details changed for Lily Low on 21 June 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Lily Low on 31 January 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Lily Low on 31 January 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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21 Sep 2022 |
PSC04 |
Change of details for Lei Zhang as a person with significant control on 11 February 2022
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11 May 2022 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 11 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 10 May 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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11 Nov 2021 |
CH01 |
Director's details changed for Lily Low on 7 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Lily Low as a director on 7 September 2021
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