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THE VISHON LTD

Company number 05435377

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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)
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
26 Apr 2023 TM01 Termination of appointment of Alice Leyland as a director on 26 April 2023
26 Apr 2023 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 26 April 2023
26 Apr 2023 PSC01 Notification of Sarah Don as a person with significant control on 26 April 2023
26 Apr 2023 PSC07 Cessation of @Uk Dormant Company Director Limited as a person with significant control on 26 April 2023
26 Apr 2023 AP01 Appointment of Mrs Sarah Don as a director on 26 April 2023
26 Apr 2023 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Ivington Court Ivington Leominster Herefordshire HR6 0JW on 26 April 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Nov 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 28 November 2022
28 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
02 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
14 May 2021 AA Accounts for a dormant company made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
18 May 2020 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
25 Oct 2019 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
25 Oct 2019 CH01 Director's details changed for Mrs Alice Leyland on 25 October 2019
10 May 2019 AA Accounts for a dormant company made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Jun 2018 AP04 Appointment of @Uk Dormant Company Secretary Limited as a secretary on 29 May 2018
05 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
05 Jun 2018 AP02 Appointment of @Uk Dormant Company Director Limited as a director on 29 May 2018
05 Jun 2018 AP01 Appointment of Alice Leyland as a director on 29 May 2018