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INVU (UK) LIMITED

Company number 03375359

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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)
08 Feb 2024 CH01 Director's details changed for Mr Philip Jan on 28 February 2023
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
26 Jun 2023 AP01 Appointment of Mr Samuel Robert Blumenblatt as a director on 22 June 2023
26 Jun 2023 TM02 Termination of appointment of Ian Smith as a secretary on 22 June 2023
26 Jun 2023 TM01 Termination of appointment of Ian Kenneth Smith as a director on 22 June 2023
16 Dec 2022 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
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
07 Apr 2022 SH19 Statement of capital on 7 April 2022
  • GBP 1
07 Apr 2022 SH20 Statement by Directors
07 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
07 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium capital cancelled 31/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2022 MR01 Registration of charge 033753590004, created on 13 January 2022
11 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S.175 22/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 MAR Re-registration of Memorandum and Articles
11 Jan 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jan 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jan 2022 RR02 Re-registration from a public company to a private limited company
22 Dec 2021 PSC07 Cessation of Agilico Bidco Limited as a person with significant control on 15 November 2021