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VIS A VIS AGENCY LTD

Company number SC580040

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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)
01 Oct 2024 TM01 Termination of appointment of Karen Shaw as a director on 1 May 2024
01 Oct 2024 PSC07 Cessation of Karen Shaw as a person with significant control on 1 May 2024
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
09 May 2024 AD01 Registered office address changed from 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland to 199 Clarkston Road Glasgow G44 3BS on 9 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
09 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
12 Jan 2023 AD01 Registered office address changed from 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
20 Aug 2022 AD01 Registered office address changed from 48 Nithsdale Road Glasgow G41 2AN United Kingdom to 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ on 20 August 2022
03 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
27 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-27
  • GBP 2