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INVU INTERNATIONAL HOLDINGS LIMITED

Company number 03340939

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 DS01 Application to strike the company off the register
26 Jun 2023 TM02 Termination of appointment of Ian Kenneth Smith as a secretary on 22 June 2023
26 Jun 2023 AP01 Appointment of Mr Samuel Robert Blumenblatt as a director on 22 June 2023
26 Jun 2023 TM01 Termination of appointment of Ian Kenneth Smith as a director on 22 June 2023
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
22 Mar 2022 PSC05 Change of details for Invu (Uk) Plc as a person with significant control on 11 January 2022
22 Dec 2021 PSC07 Cessation of Agilico Bidco Limited as a person with significant control on 15 November 2021
22 Dec 2021 PSC02 Notification of Invu (Uk) Plc as a person with significant control on 6 April 2016
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 AP01 Appointment of Mr Steven John Algeo as a director on 15 November 2021
22 Nov 2021 AP01 Appointment of Mr Simon Alan Davey as a director on 15 November 2021
22 Nov 2021 AP01 Appointment of Mr Philip Jan as a director on 15 November 2021
22 Nov 2021 TM01 Termination of appointment of Stuart Evans as a director on 15 November 2021
22 Nov 2021 CC04 Statement of company's objects
17 Nov 2021 AD01 Registered office address changed from Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD on 17 November 2021
17 Nov 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022