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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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12 Feb 2025 |
CERTNM |
Company name changed visual rights group LTD\certificate issued on 12/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-12
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04 Feb 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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04 Feb 2025 |
AP01 |
Appointment of Mr Christoffer Leif Feilberg as a director on 19 December 2024
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04 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2025 |
TM01 |
Termination of appointment of Ywein Van Den Brande as a director on 19 December 2024
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04 Feb 2025 |
PSC07 |
Cessation of Ywein Van Den Brande as a person with significant control on 19 December 2024
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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31 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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04 Apr 2022 |
CERTNM |
Company name changed permission machine LTD\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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09 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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28 Jan 2021 |
PSC01 |
Notification of Ywein Van Den Brande as a person with significant control on 15 June 2020
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28 Jan 2021 |
PSC07 |
Cessation of Ict Law Partners Bvba as a person with significant control on 15 June 2020
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03 Jan 2021 |
AD01 |
Registered office address changed from 24 Hempstead Road Watford WD17 4LE England to C/O Charterhouse Financial Accountants 42-44 Clarendon Road Watford WD17 1JJ on 3 January 2021
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03 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 May 2020 |
TM01 |
Termination of appointment of Gunter Luyckx as a director on 1 July 2019
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25 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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31 Jul 2019 |
AD01 |
Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 24 Hempstead Road Watford WD17 4LE on 31 July 2019
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